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SAXET TECHNOLOGIES GROUP LIMITED

Company number 05926454

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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)
22 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
04 Jan 2016 AA Accounts for a small company made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 620,526
06 Jun 2015 CERTNM Company name changed ha environmental group LIMITED\certificate issued on 06/06/15
  • RES15 ‐ Change company name resolution on 2015-05-20
06 Jun 2015 CONNOT Change of name notice
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 620,526
16 Jul 2014 TM01 Termination of appointment of William Downie as a director on 3 June 2014
16 Jul 2014 TM01 Termination of appointment of Julian Askin as a director on 3 June 2014
10 Jun 2014 AP01 Appointment of David Hugh Mcewen as a director
05 Dec 2013 AA Accounts for a small company made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 620,526
27 Nov 2012 CERTNM Company name changed brimac environmental group LIMITED\certificate issued on 27/11/12
  • CONNOT ‐
21 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-08
29 Oct 2012 AA Accounts for a small company made up to 31 March 2012
20 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-14
20 Sep 2012 CONNOT Change of name notice
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a small company made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Hp Secretarial Services Limited on 6 September 2010
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 620,526
02 Mar 2010 CH01 Director's details changed for William Brian Morrison on 2 March 2010