- Company Overview for SAI GLOBAL CIS UK LIMITED (07428352)
- Filing history for SAI GLOBAL CIS UK LIMITED (07428352)
- People for SAI GLOBAL CIS UK LIMITED (07428352)
- More for SAI GLOBAL CIS UK LIMITED (07428352)
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 Apr 2017 | AD01 | Registered office address changed from PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 April 2017 | |
07 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
03 Feb 2017 | AP01 | Appointment of Mr Joseph John Kiernicki as a director on 20 January 2017 | |
02 Feb 2017 | TM01 | Termination of appointment of Geoffrey Paul Richardson as a director on 20 January 2017 | |
24 Jan 2017 | AP03 | Appointment of Hean Siew as a secretary on 23 December 2016 | |
24 Jan 2017 | TM02 | Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
29 Sep 2016 | TM02 | Termination of appointment of Ian Blaydon as a secretary on 23 September 2016 | |
08 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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17 Dec 2015 | CH01 | Director's details changed for Mr Peter James Mullins on 10 May 2015 | |
08 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
18 Dec 2014 | AP01 | Appointment of Mr Peter James Mullins as a director on 5 November 2014 | |
18 Dec 2014 | AP03 | Appointment of Mr Ian Blaydon as a secretary on 15 December 2014 | |
18 Dec 2014 | TM02 | Termination of appointment of Manish Patel as a secretary on 15 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Tim Whipple as a director on 31 October 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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16 Jun 2014 | TM01 | Termination of appointment of Stephen Porges as a director | |
07 Apr 2014 | AA | Full accounts 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 | |
29 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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04 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
06 Mar 2013 | AP01 | Appointment of Mr Tim Whipple as a director | |
05 Mar 2013 | TM01 | Termination of appointment of Andrew Wyszkowski as a director |