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SACCS LIMITED

Company number 04497910

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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)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	View PDF Termination of appointment of Rizwan Khan as a director ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	TM01	Termination of appointment of a director ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	View PDF Termination of appointment of a director ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	View PDF Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Sep 2014	AP01	Appointment of Andrew Patrick Griffth as a director on 22 August 2014	View PDF Appointment of Andrew Patrick Griffth as a director on 22 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AP01	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014	View PDF Appointment of Mohamed Saleem Asaria as a director on 22 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appoint officers 22/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appoint officers 22/08/2014 - link opens in a new window - 13 pages (13 pages)
29 Aug 2014	TM01	Termination of appointment of Forbes Kerr Stuart as a director on 16 April 2014	View PDF Termination of appointment of Forbes Kerr Stuart as a director on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	TM01	Termination of appointment of Forbes Kerr Stuart as a director on 16 April 2014	View PDF Termination of appointment of Forbes Kerr Stuart as a director on 16 April 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	TM01	Termination of appointment of Mark Johnston as a director	View PDF Termination of appointment of Mark Johnston as a director - link opens in a new window - 1 page (1 page)
17 Jun 2014	TM01	Termination of appointment of Mark Johnston as a director	View PDF Termination of appointment of Mark Johnston as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
02 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Johnston as a director	View PDF Appointment of Mr Mark Johnston as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Stephen Herring as a director	View PDF Termination of appointment of Stephen Herring as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 7 pages (7 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)

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SACCS LIMITED

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