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SAYBOLT UNITED KINGDOM LIMITED

Learn more about SAYBOLT UNITED KINGDOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

SAYBOLT UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00896844
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.27
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.11.06

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 178400
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.21
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR APPOINTED RICHARD JOHN COULING
Form type: AP01
Date: 2013.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLESER
Form type: TM01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR APPOINTED PETER WILHELMUS GERARDUS BOKS
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR JAN HEINSBROEK
Form type: TM01
Date: 2012.05.01
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRETT
Form type: TM01
Date: 2012.03.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAN HEINSBROEK / 01/05/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM BRETT / 01/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2009.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM01
Date: 2009.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: AD01
Date: 2009.12.17
£2.95
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CORPORATE DIRECTOR APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP02
Date: 2009.12.17
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
Form type: TM02
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAN HEINSBROEK / 27/02/2008
Form type: 288c
Date: 2008.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: 287
Date: 2003.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Form type: 287
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.04
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REGISTERED OFFICE CHANGED ON 04/11/02 FROM:, SAYBOLT HOUSE, OLIVER CLOSE, GRAYS, ESSEX RM20 3EE
Form type: 287
Date: 2002.11.04
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2009.11.24
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
ENGLAND
PETER WILHELMUS GERARDUS BOKS (current)
Director, 2012.05.01
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
ENGLAND
RICHARD JOHN COULING (current)
Director, GENERAL MANAGER, 2013.02.01
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
ENGLAND
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2002.10.17 - 2009.11.24
10 UPPER BANK STREET , LONDON
E14 5JJ
MARK STEVEN DOYLE (resigned)
Secretary, 2000.10.06 - 2002.10.16
47 HAWKINS DRIVE CHAFFORD HUNDRED , GRAYS
RM16 6GE, ESSEX
JOHN INGRAM (resigned)
Secretary, 1992.05.01 - 2000.10.06
297 MINSTER ROAD MINSTER ON SEA , SHEERNESS
ME12 3LP, KENT
DAVID JOHN BLESER (resigned)
Director, MANAGING DIRECTOR, 1999.04.01 - 2013.01.31
49 RAGSTONE COURT DITTON , AYLESFORD
ME20 6AJ, KENT
CHARLES GRAHAM BRETT (resigned)
Director, COMPANY EXECUTIVE, 1992.05.01 - 2012.02.28
34 ALFRED ROAD , BUCKHURST HILL
IG9 6DP, ESSEX
JAN HEINSBROEK (resigned)
Director, COMPANY EXECUTIVE, 1992.07.01 - 2012.05.01
CUDLAND STRADY 11 , 4926 RD WAGE ZWALUWE
NOORD BRABANT
NETHERLANDS
GEORGE DAVID HERBAGE (resigned)
Director, EXECUTIVE, 1992.05.01 - 1997.07.15
18 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
FREDERICK PLUIMERS (resigned)
Director, EXECUTIVE, 1992.05.01 - 1998.04.16
TREKKADE 3 , 3155 EL MAASLAND
FOREIGN
NETHERLANDS
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Director, 2009.11.24 - 2009.11.24
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU

Companies near to SAYBOLT UNITED KINGDOM ltd.

Information about the Private Limited Company SAYBOLT UNITED KINGDOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data