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SAI GLOBAL LIMITED

Company number 07109048

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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)
05 Jan 2015 CH03 Secretary's details changed for Hanna Myllyoja on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Geoffrey Paul Richardson on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Mr Peter James Mullins on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Mr Paul Russell Butcher on 5 January 2015
18 Dec 2014 AP03 Appointment of Mr Ian Blaydon as a secretary on 15 December 2014
18 Dec 2014 AP01 Appointment of Mr Peter James Mullins as a director on 5 November 2014
18 Dec 2014 TM02 Termination of appointment of Manish Patel as a secretary on 15 December 2014
07 Jul 2014 AP01 Appointment of Mr Paul Russell Butcher as a director
16 Jun 2014 TM01 Termination of appointment of Stephen Porges as a director
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Jan 2014 TM01 Termination of appointment of Anthony Scotton as a director
30 Jan 2014 AP01 Appointment of Mr Stephen Robert Porges as a director
03 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from Winterhill House Snowdon Drive Milton Keynes Buckinghamshire MK6 1AX on 16 January 2012
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
18 Jan 2011 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
21 Jun 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
03 Jun 2010 TM01 Termination of appointment of Sian Sadler as a director
03 Jun 2010 AP01 Appointment of Geoffrey Paul Richardson as a director
03 Jun 2010 AP01 Appointment of Anthony Scotton as a director