SANTA FE GROUP LIMITED

Company number 05652020

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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)
17 Apr 2020 MR04 Satisfaction of charge 056520200004 in full
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Oct 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 TM01 Termination of appointment of Martin Thaysen as a director on 25 September 2019
25 Sep 2019 AP01 Appointment of Mr Yann Henri Georges Blandy as a director on 25 September 2019
25 Sep 2019 AP01 Appointment of Mr Runar Nilsen as a director on 25 September 2019
12 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
05 Sep 2019 TM01 Termination of appointment of Christian Moller Laursen as a director on 30 August 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
30 Aug 2018 MR04 Satisfaction of charge 056520200003 in full
31 Jul 2018 MR01 Registration of charge 056520200009, created on 20 July 2018
18 Jul 2018 MR01 Registration of charge 056520200006, created on 12 July 2018
18 Jul 2018 MR01 Registration of charge 056520200007, created on 12 July 2018
18 Jul 2018 MR01 Registration of charge 056520200008, created on 12 July 2018
17 May 2018 MR01 Registration of charge 056520200005, created on 15 May 2018
16 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
18 Oct 2016 TM01 Termination of appointment of Alan John Cartwright as a director on 18 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 MR01 Registration of charge 056520200004, created on 30 September 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014