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SATSWANA LTD

Company number 09329065

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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)
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
15 Apr 2018 AP01 Appointment of Mr. Ian Griffiths Smith as a director on 14 April 2018
06 Mar 2018 AP01 Appointment of Mr. Paul Jones as a director on 22 February 2018
27 Feb 2018 AP01 Appointment of Mr. Mujdat Karatas as a director on 22 February 2018
27 Feb 2018 AP01 Appointment of Mr. Niall Greenwood as a director on 22 February 2018
27 Feb 2018 AP01 Appointment of Mr. Julian Carmichael as a director on 22 February 2018
27 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
23 Feb 2018 AD01 Registered office address changed from Tulip Trees Church Road St. Johns Woking Surrey GU21 7QN to 25 Pembroke House St. Christopher's Place Farnborough Hampshire GU14 0NH on 23 February 2018
23 Feb 2018 PSC07 Cessation of Colin Meredith Howard as a person with significant control on 22 February 2018
23 Feb 2018 AP01 Appointment of Miss Christina Ann Stevens as a director on 22 February 2018
27 Dec 2017 AA Micro company accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
12 Jun 2017 AA Micro company accounts made up to 30 November 2016
08 Jan 2017 TM01 Termination of appointment of Peter William Bacon as a director on 30 December 2016
16 Dec 2016 TM01 Termination of appointment of Kevin Ring as a director on 15 December 2016
04 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
06 May 2016 AP01 Appointment of Mr. Kevin Ring as a director on 5 May 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Jan 2016 AP01 Appointment of Mr. Peter William Bacon as a director on 2 January 2016
28 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1
15 Nov 2015 TM01 Termination of appointment of Paul Edward Simms as a director on 15 October 2015
28 Nov 2014 AP03 Appointment of Miss Christina Ann Stevens as a secretary on 26 November 2014
27 Nov 2014 AP01 Appointment of Mr. Paul Edward Simms as a director on 27 November 2014
26 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-26
  • GBP 1