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SABROE (U.K.) HOLDINGS LIMITED

Company number 03636755

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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)
06 Nov 2014	AP01	Appointment of Brian Cadwallader as a director on 1 October 2014	View PDF Appointment of Brian Cadwallader as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	TM01	Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014	View PDF Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
17 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,512,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,512,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	CH01	Director's details changed for Mr Mark Ayre on 1 March 2014	View PDF Director's details changed for Mr Mark Ayre on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
12 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 May 2011	CH01	Director's details changed for Mr Jerome Dennis Okarma on 31 March 2011	View PDF Director's details changed for Mr Jerome Dennis Okarma on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CH01	Director's details changed for Mr Mark Ayre on 31 March 2011	View PDF Director's details changed for Mr Mark Ayre on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
07 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
10 Dec 2008	288b	Appointment terminate, director and secretary robert dunk logged form	View PDF Appointment terminate, director and secretary robert dunk logged form - link opens in a new window - 1 page (1 page)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 08/05/2008	View PDF Resolutions RES13 ‐ Change of ro 08/05/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from park west one farnborough aerospace centre 2 woodside road farnborough hampshire GU14 6XR	View PDF Registered office changed on 02/06/2008 from park west one farnborough aerospace centre 2 woodside road farnborough hampshire GU14 6XR - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	288b	Appointment terminated secretary john morgan	View PDF Appointment terminated secretary john morgan - link opens in a new window - 1 page (1 page)

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