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SACH 1 LTD

Company number 10686976

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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)
27 Apr 2021	PSC05	Change of details for Anglo American Woodsmith Limited as a person with significant control on 26 April 2021	View PDF Change of details for Anglo American Woodsmith Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 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 - 14 pages (14 pages)
25 Jun 2020	CH01	Director's details changed for Mr Thomas Jay Staley on 24 June 2020	View PDF Director's details changed for Mr Thomas Jay Staley on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Christopher Neil Fraser on 24 June 2020	View PDF Director's details changed for Mr Christopher Neil Fraser on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC05	Change of details for Anglo American Woodsmith Limited as a person with significant control on 31 May 2020	View PDF Change of details for Anglo American Woodsmith Limited as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr Matthew Thomas Samuel Walker as a director on 31 May 2020	View PDF Appointment of Mr Matthew Thomas Samuel Walker as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM02	Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020	View PDF Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AD01	Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF United Kingdom to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020	View PDF Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF United Kingdom to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	PSC05	Change of details for Sirius Minerals Plc as a person with significant control on 18 March 2020	View PDF Change of details for Sirius Minerals Plc as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 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 - 14 pages (14 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CH01	Director's details changed for Mr Christopher Neil Fraser on 19 February 2019	View PDF Director's details changed for Mr Christopher Neil Fraser on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 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 - 14 pages (14 pages)
25 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-23 GBP 1	View PDF Incorporation Statement of capital on 2017-03-23 GBP 1 - link opens in a new window - 39 pages (39 pages)

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