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SATEON LIMITED

Company number 04395094

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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)
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Aug 2014 CH01 Director's details changed for Brian Gordon Beecraft on 4 August 2014
05 Aug 2014 CH01 Director's details changed for Brian Gordon Beecraft on 4 August 2014
05 Aug 2014 CH03 Secretary's details changed for Brian Gordon Beecraft on 4 August 2014
24 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
22 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18 February 2013
09 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
31 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
26 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Nov 2009 TM01 Termination of appointment of Alexander Reid as a director
15 May 2009 363a Return made up to 14/03/09; full list of members
02 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
17 Apr 2008 363a Return made up to 14/03/08; full list of members
16 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
17 Apr 2007 CERTNM Company name changed de facto 992 LIMITED\certificate issued on 17/04/07
15 Mar 2007 363a Return made up to 14/03/07; full list of members
15 Aug 2006 288c Secretary's particulars changed;director's particulars changed
04 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
14 Mar 2006 363a Return made up to 14/03/06; full list of members