Sabroe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SABROE (U.K.) LIMITED
SABROE PRODUCTS UK LIMITED
YORK REFRIGERATION PRODUCTS LIMITED
Company type Private Limited Company , Active Company Number 01804419 Record last updated Saturday, August 26, 2023 12:46:06 PM UTC Official Address 9 The Briars Waterberry Drive Waterloo There are 5 companies registered at this street
Postal Code PO77YH Sector head, office
Visits Document Type Publication date Download link Registry Aug 18, 2023 Resignation of one Director (a man) Registry Aug 14, 2023 Appointment of a man as Director and Finance Director Financials Jun 30, 2017 Annual accounts Registry Jun 13, 2017 Appointment of a person as Director Registry May 18, 2017 Appointment of a man as Company Secretary/Director and Director Registry May 18, 2017 Resignation of one Director Registry May 1, 2017 Resignation of one Vp & Gm and one Director (a man) Registry Apr 7, 2017 Confirmation statement made , with updates Registry Jan 26, 2017 Change of registered office address Registry Aug 5, 2016 Appointment of a person as Director Registry Aug 4, 2016 Resignation of one Director Registry Jul 31, 2016 Resignation of one Director (a man) and one Vice President Registry Jul 31, 2016 Appointment of a man as Vp & Gm and Director Financials Jul 5, 2016 Annual accounts Registry Apr 25, 2016 Annual return Registry Apr 7, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 7, 2016 Resignation of one Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jun 16, 2015 Annual accounts Registry Apr 27, 2015 Annual return Registry Apr 27, 2015 Change of location of company records to the single alternative inspection location Registry Mar 26, 2015 Appointment of a person as Director Registry Oct 28, 2014 Resignation of one Director Registry Oct 1, 2014 Appointment of a man as Vice President and Director Registry Oct 1, 2014 Resignation of one General Counsel and one Director (a man) Registry Aug 18, 2014 Statement of capital Registry Aug 18, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 18, 2014 Solvency statement Registry Aug 18, 2014 Resolution Registry Apr 17, 2014 Annual return Registry Apr 17, 2014 Change of particulars for director Financials Jan 7, 2014 Annual accounts Registry Apr 17, 2013 Annual return Financials Apr 8, 2013 Annual accounts Registry May 8, 2012 Annual return Registry May 8, 2012 Change of location of company records to the registered office Financials May 1, 2012 Annual accounts Registry Sep 30, 2011 Return of allotment of shares Registry Jun 1, 2011 Annual return Registry Jun 1, 2011 Change of particulars for director Registry Jun 1, 2011 Change of location of company records to the single alternative inspection location Registry May 31, 2011 Change of particulars for director Registry May 31, 2011 Notification of single alternative inspection location Registry May 13, 2011 Return of allotment of shares Registry May 13, 2011 Resolution Financials Feb 23, 2011 Annual accounts Registry May 13, 2010 Annual return Financials Feb 18, 2010 Annual accounts Registry Sep 29, 2009 Resignation of one Group Counsel and one Director (a man) Registry Sep 29, 2009 Resignation of a person Registry Sep 29, 2009 Resignation of a person 2620947... Registry Apr 7, 2009 Annual return Financials Jan 31, 2009 Annual accounts Financials Jul 18, 2008 Annual accounts 8024209... Financials Jun 4, 2008 Annual accounts Registry Jun 2, 2008 Resolution Registry Jun 2, 2008 Change in situation or address of registered office Registry Apr 24, 2008 Annual return Registry Apr 23, 2008 Resignation of a person Registry Apr 23, 2008 Resignation of a person 8467202... Registry Apr 23, 2008 Appointment of a person Registry Apr 23, 2008 Appointment of a person 8467184... Registry Apr 23, 2008 Appointment of a person Registry Apr 23, 2008 Appointment of a person 8467184... Registry Feb 15, 2008 Three appointments: 3 men Registry Sep 10, 2007 Resignation of a person Registry Sep 1, 2007 Resignation of one Finance and one Director (a man) Registry Jun 4, 2007 Change in situation or address of registered office Registry May 11, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Jun 19, 2006 Annual return Registry Jun 19, 2006 Appointment of a person Registry Apr 20, 2006 Accounts Registry Mar 21, 2006 Appointment of a person Registry Feb 9, 2006 Resignation of a person Registry Feb 8, 2006 Appointment of a man as Director Of Finance and Director Registry Dec 9, 2005 Resignation of one Director (a man) and one Vice President Financials Nov 8, 2005 Annual accounts Registry Sep 12, 2005 Appointment of a person Registry Aug 4, 2005 Resignation of a person Registry Jul 25, 2005 Resignation of one Director (a man) Registry Jun 29, 2005 Change in situation or address of registered office Registry May 10, 2005 Annual return Registry Jan 14, 2005 Resignation of a person Registry Jan 14, 2005 Appointment of a person Registry Jan 3, 2005 Resignation of one Director (a man) and one Vice President Registry Dec 15, 2004 Two appointments: 2 men Financials Nov 2, 2004 Annual accounts Registry Jul 29, 2004 Appointment of a person Registry Jul 29, 2004 Resignation of a person Registry Jun 30, 2004 Appointment of a man as Solicitor and Secretary Registry Jun 30, 2004 Resignation of one Accountant and one Secretary (a man) Registry Apr 27, 2004 Annual return Financials Aug 14, 2003 Annual accounts Registry Jun 19, 2003 Change in situation or address of registered office Registry May 7, 2003 Annual return Financials Jan 2, 2003 Annual accounts Registry Oct 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 29, 2002 Auditor's letter of resignation Registry May 10, 2002 Annual return
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