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SAUERMANN UK LIMITED

Company number 05222240

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CH01	Director's details changed for Maxime Philippe Bohyn on 23 October 2024	View PDF Director's details changed for Maxime Philippe Bohyn on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC04	Change of details for Ernest Bate as a person with significant control on 23 October 2024	View PDF Change of details for Ernest Bate as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Ernest Bate on 21 October 2024	View PDF Director's details changed for Ernest Bate on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Serge Marie Guy Jean Bohyn as a director on 18 September 2024	View PDF Termination of appointment of Serge Marie Guy Jean Bohyn as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2023	AP01	Appointment of Maxime Philippe Bohyn as a director on 11 May 2023	View PDF Appointment of Maxime Philippe Bohyn as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2023	AP01	Appointment of Chrstopher Marc Janin as a director on 11 May 2023	View PDF Appointment of Chrstopher Marc Janin as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2021	AP01	Appointment of Serge Marie Guy Jean Bohyn as a director on 22 January 2021	View PDF Appointment of Serge Marie Guy Jean Bohyn as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Christophe Isaac Castiau as a director on 22 January 2021	View PDF Termination of appointment of Christophe Isaac Castiau as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Paul David Wiszniak as a director on 30 November 2020	View PDF Termination of appointment of Paul David Wiszniak as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2020	TM01	Termination of appointment of Daniele Marchadier as a director on 14 February 2020	View PDF Termination of appointment of Daniele Marchadier as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mr Christophe Isaac Castiau as a director on 18 February 2020	View PDF Appointment of Mr Christophe Isaac Castiau as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AP01	Appointment of Mr Paul David Wiszniak as a director on 18 February 2020	View PDF Appointment of Mr Paul David Wiszniak as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	TM01	Termination of appointment of Renaud Canova as a director on 31 October 2019	View PDF Termination of appointment of Renaud Canova as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)

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SAUERMANN UK LIMITED

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