SATEBA UK LIMITED

Company number 02263795

Date	Type	Description	View / Download
01 Apr 2015	TM01	Termination of appointment of Pierre Maurice Rene Brousse as a director on 26 February 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Jean-Claude Louis Perron as a director on 26 February 2015	(2 pages)
12 Aug 2014	TM01	Termination of appointment of David Glyn Woolley as a director on 23 July 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 3,334,000	(7 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
15 Jan 2014	AP01	Appointment of Mr David Glyn Woolley as a director	(2 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
03 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(6 pages)
16 Apr 2013	TM01	Termination of appointment of Barry Cooper as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
13 Aug 2012	AP01	Appointment of Mr Pierre Maurice Rene Brousse as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Thierry Coudurier as a director	(1 page)
28 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(7 pages)
28 Jun 2012	CH01	Director's details changed for Mr Thierry Michel Coudurier on 5 March 2012	(2 pages)
28 Jun 2012	CH01	Director's details changed for Mr Jean-Claude Louis Perron on 5 March 2012	(2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
29 Jul 2011	AP01	Appointment of Mr Nicolas Yatzimirsky as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Pierre Brousse as a director	(1 page)
08 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(7 pages)
19 Apr 2011	TM01	Termination of appointment of Vincent Guelfucci as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
09 Aug 2010	AP01	Appointment of Mr Jean-Claude Louis Perron as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Jean Guillou as a director	(1 page)
08 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)