SANTIA ASBESTOS MANAGEMENT LIMITED

Company number 07511557

Date	Type	Description	View / Download
10 Feb 2023	EH03	Elect to keep the secretaries register information on the public register	(1 page)
10 Feb 2023	EH01	Elect to keep the directors' register information on the public register	(1 page)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
11 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Philip Edwin Greenwood as a director on 6 September 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Mr Bryn Scott Dodgson as a director on 6 September 2021	(2 pages)
23 Sep 2021	MR04	Satisfaction of charge 075115570007 in full	(1 page)
17 Sep 2021	MA	Memorandum and Articles of Association	(10 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Sep 2021	MR04	Satisfaction of charge 075115570006 in full	(1 page)
10 Sep 2021	AP03	Appointment of Mr Matthew Allen as a secretary on 6 September 2021	(2 pages)
10 Sep 2021	AP01	Appointment of Mr Mark Andrew Adams as a director on 6 September 2021	(2 pages)
10 Sep 2021	AP01	Appointment of Mr Alexander Peter Dacre as a director on 6 September 2021	(2 pages)
10 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
10 Sep 2021	AD01	Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to 20 Grosvenor Place London SW1X 7HN on 10 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Liam Daniel Mcloughlin as a director on 6 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Alexis Dawn Vranch as a director on 6 September 2021	(1 page)
10 Sep 2021	TM01	Termination of appointment of Craig Jones as a director on 6 September 2021	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)

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