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SAXLUND INTERNATIONAL LIMITED

Company number 03538743

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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)
10 Nov 2017 AP01 Appointment of Mr Stefan Soren Oskar Wallerman as a director on 1 November 2017
26 Jul 2017 AA Accounts for a small company made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
02 Nov 2016 TM02 Termination of appointment of Anita Brenda Smith as a secretary on 31 October 2016
20 Sep 2016 AAMD Amended full accounts made up to 31 December 2014
12 Aug 2016 AA Full accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 61,000
25 Sep 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 61,000
15 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
09 May 2014 MR01 Registration of charge 035387430008
06 Feb 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
13 Jan 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
13 Jan 2014 MR05 All of the property or undertaking has been released from charge 1
31 Oct 2013 MR05 All of the property or undertaking has been released from charge 1
31 Oct 2013 MR05 All of the property or undertaking has been released from charge 3
31 Oct 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
31 Oct 2013 MR05 All of the property or undertaking has been released from charge 5
31 Oct 2013 MR05 All of the property or undertaking has been released from charge 6
31 Oct 2013 MR05 All of the property or undertaking has been released from charge 2
18 Mar 2013 AA Accounts for a small company made up to 31 December 2012
12 Feb 2013 AUD Auditor's resignation
30 Jan 2013 AA03 Resignation of an auditor
22 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders