SANHA UK LTD

Company number 05036828

Date	Type	Description	View / Download
05 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100,000	(7 pages)
20 Feb 2015	CH01	Director's details changed for Mr Thomas Ziegelbauer on 5 February 2015	(2 pages)
20 Feb 2015	CH01	Director's details changed for Mr John Barnabas Parks on 5 February 2015	(2 pages)
30 Oct 2014	MR01	Registration of charge 050368280002, created on 29 October 2014	(8 pages)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(31 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Thomas Ziegelbauer as a director on 22 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Frank Josef Schrick as a director on 21 May 2014	(2 pages)
23 May 2014	TM01	Termination of appointment of Ralf Bosshammer as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Alan Frost as a director	(2 pages)
26 Mar 2014	CH01	Director's details changed for John Barnabas Parke on 8 October 2012	(2 pages)
18 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100,000	(6 pages)
10 Dec 2013	TM01	Termination of appointment of John Poole as a director	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
08 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
12 Oct 2012	AP01	Appointment of John Barnabas Parke as a director	(2 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 May 2012	TM01	Termination of appointment of Reinhard Schramm as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)