SANTA FE EUROPE LIMITED

Company number 03788202

Date	Type	Description	View / Download
27 Feb 2020	AA	Full accounts made up to 31 December 2018	(20 pages)
22 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(101 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
05 Sep 2019	TM01	Termination of appointment of Christian Moller Laursen as a director on 31 August 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Maarten Mark Michiel Poels as a director on 20 July 2019	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
15 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
30 Aug 2018	MR04	Satisfaction of charge 3 in full	(1 page)
30 Aug 2018	MR04	Satisfaction of charge 037882020004 in full	(1 page)
30 Aug 2018	MR04	Satisfaction of charge 037882020005 in full	(1 page)
01 Aug 2018	PSC02	Notification of Santa Fe Group Ltd as a person with significant control on 1 April 2017	(1 page)
30 Jul 2018	MR01	Registration of charge 037882020009, created on 11 July 2018	(45 pages)
18 Jul 2018	MR01	Registration of charge 037882020008, created on 12 July 2018	(48 pages)
17 Jul 2018	MR01	Registration of charge 037882020007, created on 29 June 2018	(23 pages)
16 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
17 May 2018	MR01	Registration of charge 037882020006, created on 15 May 2018	(45 pages)
30 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	(3 pages)
29 Nov 2017	AP01	Appointment of Mr Nicholas Christopher Malcomson as a director on 1 November 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Mr Neil William Bothams as a director on 1 November 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Alan John Cartwright as a director on 18 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 Oct 2016	MR01	Registration of charge 037882020005, created on 30 September 2016	(52 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next