SAF HOLLAND UK LTD

Company number 01668906

Date	Type	Description	View / Download
12 Dec 2017	PSC01	Notification of Wijnand Nicolaas Pon as a person with significant control on 12 December 2017	(2 pages)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	(2 pages)
08 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Nov 2017	AP03	Appointment of Mr Michael Leonard Walker as a secretary on 3 November 2017	(2 pages)
27 Nov 2017	PSC07	Cessation of Pon Automotive Bv as a person with significant control on 3 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Pon Automotive Bv as a director on 3 November 2017	(1 page)
27 Nov 2017	TM02	Termination of appointment of Andrew Trevor Dyer as a secretary on 3 November 2017	(1 page)
27 Nov 2017	CH02	Director's details changed for Pon Tyre Group Bv on 3 November 2017	(1 page)
27 Nov 2017	PSC05	Change of details for Pon Tyre Group as a person with significant control on 3 November 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Arran Leatherland as a director on 12 September 2017	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,000	(5 pages)
02 Dec 2015	CH02	Director's details changed for Pon Automotive Bv on 1 December 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 10,000	(5 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Jan 2015	AP01	Appointment of Mr Jacco Christel Paul Gersie as a director on 12 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Thijs Vander Ploeg as a director on 12 January 2015	(1 page)
02 Oct 2014	AP01	Appointment of Mr Arran Leatherland as a director on 2 October 2014	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 10,000	(5 pages)
24 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)