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SAER LIMITED

Company number 06398928

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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)
29 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 105,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 TM01 Termination of appointment of Norman Mcleod as a director on 26 June 2015
08 Jul 2015 TM01 Termination of appointment of Edwin George Bowles as a director on 26 June 2015
17 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 105,000
17 Nov 2014 AP03 Appointment of Mr Alan Soulsby as a secretary on 24 October 2014
17 Nov 2014 TM02 Termination of appointment of Edwin George Bowles as a secretary on 24 October 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 105,000
22 Nov 2013 CH03 Secretary's details changed for Edwin George Bowles on 14 November 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 MR04 Satisfaction of charge 2 in full
01 Jul 2013 MR04 Satisfaction of charge 1 in full
01 Jul 2013 MR04 Satisfaction of charge 3 in full
01 Jul 2013 MR04 Satisfaction of charge 4 in full
01 Jul 2013 MR04 Satisfaction of charge 7 in full
01 Jul 2013 MR04 Satisfaction of charge 6 in full
07 Jun 2013 MR04 Satisfaction of charge 2 in part
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Norman Mcleod as a director
23 Oct 2012 AP01 Appointment of Mr Christopher Irons as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
25 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders