SATRONIC CONTROLS (U.K.) LIMITED - History of Changes


DateDescription
2019-10-07 update account_category DORMANT => FULL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21 update statutory_documents SAIL ADDRESS CHANGED FROM: HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM
2019-04-07 delete address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB
2019-04-07 insert address 200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD
2019-04-07 update registered_address
2019-03-21 update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE EARLE
2019-03-14 delete chro CHERYL HEATHER JANE LIM
2019-03-14 delete otherexecutives CHERYL HEATHER JANE LIM
2019-03-14 delete person CHERYL HEATHER JANE LIM
2019-03-14 insert otherexecutives ALLAN RICHARDS
2019-03-14 insert otherexecutives MICHELE ELAINE HUDSON
2019-03-14 insert person ALLAN RICHARDS
2019-03-14 insert person MICHELE ELAINE HUDSON
2019-03-14 update number_of_registered_officers 1 => 2
2019-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL LIM
2018-10-26 update statutory_documents DIRECTOR APPOINTED ALLAN RICHARDS
2018-10-26 update statutory_documents DIRECTOR APPOINTED MICHELE ELAINE HUDSON
2018-09-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-09-21 update statutory_documents ADOPT ARTICLES 10/09/2018
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-30 delete otherexecutives MEHMET ERKILIC
2018-03-30 delete person MEHMET ERKILIC
2018-03-30 update number_of_registered_officers 2 => 1
2018-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-11-21 update statutory_documents SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2017-11-08 update name SATRONIC CONTROLS(U.K.)LIMITED => SATRONIC CONTROLS (U.K.) LIMITED
2017-11-05 update name SATRONIC CONTROLS(U.K.)LIMITED => SATRONIC CONTROLS (U.K.) LIMITED
2017-11-05 update personal_address This information is on record
2017-10-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 delete otherexecutives GRANT WILLIAM FRASER
2017-01-20 delete person GRANT WILLIAM FRASER
2017-01-20 insert otherexecutives MEHMET ERKILIC
2017-01-20 insert person MEHMET ERKILIC
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-25 update statutory_documents DIRECTOR APPOINTED MEHMET ERKILIC
2016-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31 update number_of_registered_officers 3 => 2
2016-03-31 update person_usual_residence_country GRANT WILLIAM FRASER: UNITED KINGDOM => SCOTLAND
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2016-01-08 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-08 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-21 update statutory_documents 14/12/15 FULL LIST
2015-12-14 update statutory_documents AUDITOR'S RESIGNATION
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10 update personal_address This information is on record
2015-02-07 delete sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment
2015-02-07 insert sic_code 74990 - Non-trading company
2015-02-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-02-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-12 update statutory_documents 14/12/14 FULL LIST
2015-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014
2014-12-04 update person_identity_version GRANT WILLIAM FRASER: 0001 => 0002
2014-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 delete address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB
2014-01-07 insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-31 update statutory_documents 14/12/13 FULL LIST
2013-07-04 insert chro CHERYL HEATHER JANE LIM
2013-07-04 insert otherexecutives CHERYL HEATHER JANE LIM
2013-07-04 insert person CHERYL HEATHER JANE LIM
2013-07-04 update number_of_registered_officers 2 => 3
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 delete otherexecutives NORMAN LEE GILSDORF
2013-07-02 delete person NORMAN LEE GILSDORF
2013-07-02 update number_of_registered_officers 3 => 2
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-23 delete address HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB
2013-06-23 insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB
2013-06-23 update registered_address
2013-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-28 update statutory_documents DIRECTOR APPOINTED MS CHERYL HEATHER JANE LIM
2013-01-16 update statutory_documents 14/12/12 FULL LIST
2012-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN GILSDORF
2012-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17 update statutory_documents DIRECTOR APPOINTED NORMAN LEE GILSDORF
2012-01-16 update statutory_documents 14/12/11 FULL LIST
2011-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011
2011-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
2011-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-20 update statutory_documents SAIL ADDRESS CREATED
2011-01-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-01-19 update statutory_documents 14/12/10 FULL LIST
2010-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-23 update statutory_documents 14/12/09 FULL LIST
2009-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents SECRETARY APPOINTED SISEC LIMITED
2008-07-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-11 update statutory_documents DIRECTOR RESIGNED
2007-12-17 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-01 update statutory_documents DIRECTOR RESIGNED
2007-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-15 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-15 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-01 update statutory_documents DIRECTOR RESIGNED
2005-10-06 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-21 update statutory_documents DIRECTOR RESIGNED
2005-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-17 update statutory_documents DIRECTOR RESIGNED
2005-01-11 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-09-02 update statutory_documents DIRECTOR RESIGNED
2004-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-07 update statutory_documents DIRECTOR RESIGNED
2004-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-08 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-14 update statutory_documents AUDITOR'S RESIGNATION
2003-01-08 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-09 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-05 update statutory_documents DIRECTOR RESIGNED
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-21 update statutory_documents APT OF AUDITOR 08/01/01
2000-12-22 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-11 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-04 update statutory_documents DIRECTOR RESIGNED
2000-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents S366A DISP HOLDING AGM 17/03/00
2000-03-28 update statutory_documents S386 DIS APP AUDS 17/03/00
2000-03-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2000-03-28 update statutory_documents NEW SECRETARY APPOINTED
2000-03-28 update statutory_documents SECRETARY RESIGNED
2000-03-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-12-21 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-18 update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1999-01-11 update statutory_documents NEW SECRETARY APPOINTED
1998-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 35 ST JOHNS ROAD BOXMOOR HEMEL HEMPSTEAD HERTS HP1 1QQ
1998-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-17 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-12-17 update statutory_documents DIRECTOR RESIGNED
1996-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-04 update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1996-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-12-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1994-12-16 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-01-13 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1994-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-07 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1993-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-01-04 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1992-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1990-12-18 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 1 ST KILDA'S ROAD HARROW MIDDX HA1 1QD
1990-01-03 update statutory_documents RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS
1990-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-04-04 update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1989-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-02-05 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-05-06 update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
1987-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1976-01-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/75
1972-07-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/72
1965-03-23 update statutory_documents CERTIFICATE OF INCORPORATION