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SAKA INDONESIA PANGKAH LIMITED

Company number 03076063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2013 AP01 Appointment of Mr. Paul David Welford as a director
04 Nov 2013 TM01 Termination of appointment of Ian Cole as a director
04 Nov 2013 TM02 Termination of appointment of Ian Cole as a secretary
22 Oct 2013 CH01 Director's details changed for Mr. Brendan John Carey on 21 October 2013
21 Oct 2013 CH01 Director's details changed for Mr. Brendan John Carey on 21 October 2013
24 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
14 Aug 2012 AA Full accounts made up to 31 December 2011
07 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Mr. Ian David Cole as a director
16 Jan 2012 AP03 Appointment of Mr. Ian David Cole as a secretary
16 Jan 2012 TM01 Termination of appointment of Joe Ritchie as a director
16 Jan 2012 TM01 Termination of appointment of Stephen Mcnally as a director
16 Jan 2012 TM01 Termination of appointment of Pascal Girondon as a director
16 Jan 2012 TM01 Termination of appointment of Roger Harwood as a director
16 Jan 2012 TM02 Termination of appointment of Roger Harwood as a secretary
22 Sep 2011 CH01 Director's details changed for Mr. Joe Allen Ritchie on 22 September 2011
19 Sep 2011 CH01 Director's details changed for Mr. Alan Stuart Gibbons on 18 June 2011
18 Aug 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
22 Sep 2010 AP01 Appointment of Mr. Pascal Eugene Jules Girondon as a director
22 Sep 2010 TM01 Termination of appointment of Aidan Mckay as a director
13 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008