- Company Overview for SAI1 LIMITED (07401088)
- Filing history for SAI1 LIMITED (07401088)
- People for SAI1 LIMITED (07401088)
- More for SAI1 LIMITED (07401088)
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) |
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24 Oct 2017 | AD01 | Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 24 October 2017 | |
17 Aug 2017 | AA | Full accounts made up to 28 February 2017 | |
09 Dec 2016 | AA | Full accounts made up to 29 February 2016 | |
19 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
06 Dec 2015 | AA | Full accounts made up to 28 February 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
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13 Oct 2015 | AD04 | Register(s) moved to registered office address 22 Soho Square London W1D 4NS | |
28 Aug 2015 | AP01 | Appointment of Mr Benjamin Mark Whawell as a director on 8 October 2010 | |
28 Aug 2015 | TM01 | Termination of appointment of Benjamin Mark William as a director on 28 August 2015 | |
05 Dec 2014 | AA | Full accounts made up to 28 February 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
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02 Dec 2014 | AD02 | Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ | |
02 Dec 2014 | CH01 | Director's details changed for Benjamin Mark William on 8 October 2014 | |
02 Dec 2014 | CH01 | Director's details changed for Mr William Andrew Tinkler on 8 November 2014 | |
27 Oct 2014 | MISC | Section 519 | |
07 May 2014 | TM01 | Termination of appointment of William Stobart as a director | |
07 May 2014 | AD01 | Registered office address changed from , C/O Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ on 7 May 2014 | |
14 Nov 2013 | AA | Full accounts made up to 28 February 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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15 Aug 2013 | CH01 | Director's details changed for Mr William Stobart on 15 August 2013 | |
15 Aug 2013 | CH01 | Director's details changed for Mr William Andrew Tinkler on 15 August 2013 | |
13 Aug 2013 | CH01 | Director's details changed for Benjamin Mark William on 13 August 2013 | |
16 May 2013 | AD01 | Registered office address changed from , C/O Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warwickshire, WA4 4TZ, United Kingdom on 16 May 2013 | |
29 Jan 2013 | AD01 | Registered office address changed from , Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ, United Kingdom on 29 January 2013 | |
06 Dec 2012 | AA | Full accounts made up to 29 February 2012 |