SAF HOLLAND UK LTD filing history - Find and update company information

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SAF HOLLAND UK LTD

Company number 01668906

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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)
22 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AP01	Appointment of Mr Alexandre Sebastien Charpiot as a director on 27 July 2022	View PDF Appointment of Mr Alexandre Sebastien Charpiot as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CERTNM	Company name changed industrial machinery supplies LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21	View PDF Company name changed industrial machinery supplies LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 Sep 2022	PSC02	Notification of Saf-Holland Gmbh as a person with significant control on 1 April 2022	View PDF Notification of Saf-Holland Gmbh as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of Wijnand Nicolaas Pon as a person with significant control on 1 April 2022	View PDF Cessation of Wijnand Nicolaas Pon as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Jan Boer as a director on 1 April 2022	View PDF Termination of appointment of Jan Boer as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
13 Nov 2020	TM02	Termination of appointment of Michael Leonard Walker as a secretary on 31 July 2020	View PDF Termination of appointment of Michael Leonard Walker as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP03	Appointment of Mr Michael Leonard Walker as a secretary on 24 July 2020	View PDF Appointment of Mr Michael Leonard Walker as a secretary on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of Mr Jan Boer as a director on 16 July 2020	View PDF Appointment of Mr Jan Boer as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM01	Termination of appointment of Jannes Bouman as a director on 30 June 2020	View PDF Termination of appointment of Jannes Bouman as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP03	Appointment of Mr Andrew Trevor Dyer as a secretary on 15 July 2020	View PDF Appointment of Mr Andrew Trevor Dyer as a secretary on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM02	Termination of appointment of Michael Leonard Walker as a secretary on 15 July 2020	View PDF Termination of appointment of Michael Leonard Walker as a secretary on 15 July 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	TM01	Termination of appointment of Jacco Christel Paul Gersie as a director on 4 September 2018	View PDF Termination of appointment of Jacco Christel Paul Gersie as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
19 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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