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SANTA FE EUROPE LIMITED

Company number 03788202

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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)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
04 Mar 2024 MR04 Satisfaction of charge 037882020006 in full
04 Mar 2024 MR04 Satisfaction of charge 037882020007 in full
04 Mar 2024 MR04 Satisfaction of charge 037882020008 in full
04 Mar 2024 MR04 Satisfaction of charge 037882020009 in full
13 Feb 2024 AP01 Appointment of Mr Cedric Castro as a director on 5 February 2024
13 Feb 2024 PSC01 Notification of Cedric Castro as a person with significant control on 5 February 2024
09 Feb 2024 PSC01 Notification of Samuel Mergui as a person with significant control on 5 February 2024
09 Feb 2024 AP01 Appointment of Mr Samuel Mergui as a director on 5 February 2024
09 Feb 2024 PSC07 Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 5 February 2024
09 Feb 2024 PSC07 Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 5 February 2024
09 Feb 2024 TM01 Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024
29 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
25 Jan 2023 PSC01 Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 16 January 2023
24 Jan 2023 PSC04 Change of details for Mr Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on 16 January 2023
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21