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SAPHOLBE LIMITED

Company number 07775765

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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)
20 Jan 2017 AP01 Appointment of Mr Robert Michael Fleming Ross as a director on 3 January 2017
20 Jan 2017 AP04 Appointment of Hampden Legal Plc as a secretary on 3 January 2017
20 Jan 2017 AP02 Appointment of Nomina Plc as a director on 3 January 2017
20 Jan 2017 AP01 Appointment of Mr Jeremy Richard Holt Evans as a director on 3 January 2017
20 Jan 2017 TM01 Termination of appointment of Fidentia Trustees Limited as a director on 3 January 2017
20 Jan 2017 TM01 Termination of appointment of Milton Gordon Myers as a director on 3 January 2017
20 Jan 2017 TM02 Termination of appointment of Fidentia Nominees Limited as a secretary on 3 January 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 CH01 Director's details changed for Mr Milton Gordon Myers on 25 June 2015
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
25 Sep 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
18 Jun 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012