- Company Overview for SAZERAC UK LIMITED (04682459)
- Filing history for SAZERAC UK LIMITED (04682459)
- People for SAZERAC UK LIMITED (04682459)
- Charges for SAZERAC UK LIMITED (04682459)
- Registers for SAZERAC UK LIMITED (04682459)
- More for SAZERAC UK LIMITED (04682459)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | MR01 | Registration of charge 046824590001, created on 25 January 2017 | |
| 16 Nov 2016 | AUD | Auditor's resignation | |
| 03 Aug 2016 | AP01 | Appointment of Mr Steven Wyant as a director on 29 July 2016 | |
| 03 Aug 2016 | AP01 | Appointment of Mr Paul Pape as a director on 29 July 2016 | |
| 03 Aug 2016 | AP01 | Appointment of Mr Guy May as a director on 29 July 2016 | |
| 02 Aug 2016 | AP01 | Appointment of Ms Magdalena Ewa Tadych as a director on 29 July 2016 | |
| 02 Aug 2016 | AP01 | Appointment of Mr Daniel Bolton as a director on 29 July 2016 | |
| 02 Aug 2016 | AD01 | Registered office address changed from 10 Finsbury Square London EC2A 1AF United Kingdom to 174 Terrace Road Walton-on-Thames Surrey KT12 2ED on 2 August 2016 | |
| 02 Aug 2016 | TM01 | Termination of appointment of Kent Jude Broussard as a director on 29 July 2016 | |
| 07 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 08 Mar 2016 | CH01 | Director's details changed for Mark Leonard Brown on 2 March 2016 | |
| 07 Mar 2016 | CH01 | Director's details changed for Kent Jude Broussard on 2 March 2016 | |
| 23 Nov 2015 | CH04 | Secretary's details changed for Hexagon Tds Limited on 23 November 2015 | |
| 23 Nov 2015 | AD01 | Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 | |
| 15 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 01 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 08 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 13 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 07 Mar 2013 | CH01 | Director's details changed for Kent Jude Broussard on 4 March 2013 | |
| 07 Mar 2013 | CH01 | Director's details changed for Mark Leonard Brown on 4 March 2013 | |
| 13 Apr 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 13 Apr 2012 | CH01 | Director's details changed for Kent Jude Broussard on 27 February 2012 |