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SAIETTA SUNDERLAND PLANT LIMITED

Company number 08242130

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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 Dec 2019 TM01 Termination of appointment of Mark Frederick Burgess Taylor as a director on 15 December 2019
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Lawrence Edward James Marazzi as a director on 7 January 2019
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Dec 2018 AP01 Appointment of Mr Wicher Klaas Kist as a director on 19 December 2018
24 Dec 2018 AP01 Appointment of Mr Paul Stuart Preece as a director on 19 December 2018
24 Dec 2018 AP01 Appointment of Mr Mark Frederick Burgess Taylor as a director on 19 December 2018
24 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
18 Dec 2015 CH01 Director's details changed for Mr Lawrence Edward James Marazzi on 18 December 2015
10 Dec 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
20 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Nov 2015 CH01 Director's details changed for Mr Lawrence Edward James Marazzi on 1 October 2015
08 Oct 2015 AD01 Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Building 210 Heyford Park Camp Road Upper Heyford Oxfordshire OX25 5HE on 8 October 2015
06 Jun 2015 CERTNM Company name changed agility motors LIMITED\certificate issued on 06/06/15
  • RES15 ‐ Change company name resolution on 2015-05-12
06 Jun 2015 CONNOT Change of name notice
19 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2015 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013