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SACHTLER LIMITED

Company number 07109033

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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)
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	CH01	Director's details changed for Mr Martin Jon Green on 23 January 2015	View PDF Director's details changed for Mr Martin Jon Green on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	View PDF Annual return made up to 1 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	CH01	Director's details changed for Mr Martin Jon Green on 31 August 2014	View PDF Director's details changed for Mr Martin Jon Green on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	CH01	Director's details changed for Mr Martin Jon Green on 9 August 2012	View PDF Director's details changed for Mr Martin Jon Green on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	CH01	Director's details changed for Mr Martin Jon Green on 16 July 2012	View PDF Director's details changed for Mr Martin Jon Green on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Martin Jon Green on 20 January 2012	View PDF Director's details changed for Mr Martin Jon Green on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AD01	Registered office address changed from One Wheatfield Way Kingston upon Thames KT1 2TU on 13 December 2011	View PDF Registered office address changed from One Wheatfield Way Kingston upon Thames KT1 2TU on 13 December 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	AP01	Appointment of Paul Andrew Hayes as a director	View PDF Appointment of Paul Andrew Hayes as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AP03	Appointment of Jonathan Mark Bolton as a secretary	View PDF Appointment of Jonathan Mark Bolton as a secretary - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	TM02	Termination of appointment of Jayne Milton as a secretary	View PDF Termination of appointment of Jayne Milton as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP01	Appointment of Martin Green as a director	View PDF Appointment of Martin Green as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	TM01	Termination of appointment of Richard Cotton as a director	View PDF Termination of appointment of Richard Cotton as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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SACHTLER LIMITED

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