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SATAMA UK LIMITED

Company number 03806418

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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)
19 Jul 2011 AP01 Appointment of Mirkka Kaarina Vikstrom as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 19/07/11
19 Jul 2011 AP01 Appointment of Mirkka Kaarina Vikstrom as a director
18 Jul 2011 TM02 Termination of appointment of Martti Ojala as a secretary
18 Jul 2011 TM01 Termination of appointment of Tuomas Airisto as a director
20 Dec 2010 AD01 Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010
03 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 363a Return made up to 13/07/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jul 2008 363a Return made up to 13/07/08; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Aug 2007 363a Return made up to 13/07/07; full list of members
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Aug 2006 363a Return made up to 13/07/06; full list of members
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jul 2005 363s Return made up to 13/07/05; full list of members
04 Feb 2005 AA Accounts for a dormant company made up to 31 December 2003
01 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Aug 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003 AA Full accounts made up to 31 December 2002
14 Nov 2003 288b Director resigned
14 Nov 2003 287 Registered office changed on 14/11/03 from: terrona martinsend lane great missenden buckinghamshire HP16 9HR