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SAILTOWN LIMITED

Company number 05266436

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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)
15 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
16 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • EUR 162,000,008
15 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
15 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • EUR 162,000,008
07 Jul 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • EUR 162,000,008
14 Jul 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
26 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • EUR 162,000,008
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 CC04 Statement of company's objects
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
17 Jul 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director