Sanitec UK Limited

Company Name	Sanitec UK Limited
Company Status	Dissolved
Company Number	04066175
Category	Private Limited Company
Incorporation Date	6 September 2000(23 years, 7 months ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	Alnery No. 2094 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Karl Spachmann
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	16 October 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 28 March 2017)
Role	Head Of European Divisional Sales
Country of Residence	Switzerland
Correspondence Address	Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DF

Director Name	Mr Roland Iff
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Switzerland
Status	Closed
Appointed	16 October 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 28 March 2017)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DF

Secretary Name	Mrs Christine Chitty
Status	Closed
Appointed	14 December 2015(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 March 2017)
Role	Company Director
Correspondence Address	Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DF

Director Name	Pertti Nupponen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 January 2001(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	Vainamoisenkatu 29 A 10 Helsinki 00100 Foreign

Director Name	Timo Lehto
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 January 2001(4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 2005)
Role	Secretary
Correspondence Address	Kapylantie 46 Helsinki 00600 Foreign

Director Name	Berndt Brunow
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 January 2001(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	Itainen Puistotie 5a Helsinki 00140 Foreign

Secretary Name	Timo Lehto
Nationality	Finnish
Status	Resigned
Appointed	04 January 2001(4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	Kapylantie 46 Helsinki 00600 Foreign

Director Name	Alan Derek Brown
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 05 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Hassam Parade Wolstanton Newcastle Staffordshire ST5 9DS

Director Name	Mr Mark Ian Pickering
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Broadway Road Evesham Worcestershire WR11 1BQ

Director Name	Michael Gerard Conlon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year, 6 months after company formation)
Appointment Duration	9 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Demontfort Way Uttoxeter Staffordshire ST14 8XY

Director Name	Diana Maher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 January 2010(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 February 2011)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DF

Director Name	Gun Nilsson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 February 2011(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Lawton Road Alsager Stoke-On-Trent Staffordshire ST7 2DF

Director Name	Laura Strand-Kurki-Suonio
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 April 2011(10 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Lawton Road Alsager Stoke-On-Trent Staffordshire ST7 2DF

Director Name	Mr John Kenneth Blackburn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton Road Alsager Stoke-On-Trent Staffordshire ST7 2DF

Director Name	Juuso Sillanpaa
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 March 2013(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2015)
Role	Lawyer
Country of Residence	Finland
Correspondence Address	Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DF

Director Name	Mrs Stephanie Kenway
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2015)
Role	Head Of Finance And Hr
Country of Residence	England
Correspondence Address	Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DF

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2007)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	BBM Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 December 2015)
Correspondence Address	Sigma House Lakeside, Festival Way Stoke-On-Trent Staffordshire ST1 5RY

Contact

Website	www.sanitec.com

Location

Registered Address	Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager

Financials

Year	2012
Net Worth	-£7,392,000
Current Liabilities	£7,392,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

10 May 2013	Delivered on: 13 May 2013 Satisfied on: 13 June 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
8 July 2009	Delivered on: 16 July 2009 Satisfied on: 24 May 2013 Persons entitled: The Royal Bank of Scotland PLC, Frankfurt Branch (The Security Trustee) Classification: A composite debenture Secured details: All monies due or to become due from the company to the chargee or any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 May 2005	Delivered on: 1 June 2005 Satisfied on: 5 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors (or any of them) to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 January 2002	Delivered on: 13 February 2002 Satisfied on: 10 July 2009 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag ("the Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
28 December 2016	Application to strike the company off the register (3 pages)
28 December 2016	Application to strike the company off the register (3 pages)
16 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
13 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
13 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
12 January 2016	Appointment of Mrs Christine Chitty as a secretary on 14 December 2015 (2 pages)
12 January 2016	Termination of appointment of Bbm Secretaries Limited as a secretary on 14 December 2015 (1 page)
12 January 2016	Termination of appointment of Bbm Secretaries Limited as a secretary on 14 December 2015 (1 page)
12 January 2016	Appointment of Mrs Christine Chitty as a secretary on 14 December 2015 (2 pages)
19 October 2015	Appointment of Mr Roland Iff as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Roland Iff as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Karl Spachmann as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Karl Spachmann as a director on 16 October 2015 (2 pages)
16 October 2015	Termination of appointment of Juuso Sillanpaa as a director on 16 October 2015 (1 page)
16 October 2015	Termination of appointment of Juuso Sillanpaa as a director on 16 October 2015 (1 page)
16 October 2015	Termination of appointment of Stephanie Kenway as a director on 16 October 2015 (1 page)
16 October 2015	Termination of appointment of Stephanie Kenway as a director on 16 October 2015 (1 page)
18 September 2015	Termination of appointment of Gun Nilsson as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Gun Nilsson as a director on 18 September 2015 (1 page)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (6 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
27 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2014	Statement of capital on 27 September 2014 GBP 1 (4 pages)
27 September 2014	Solvency Statement dated 17/09/14 (1 page)
27 September 2014	Statement of capital on 27 September 2014 GBP 1 (4 pages)
27 September 2014	Solvency Statement dated 17/09/14 (1 page)
27 September 2014	Statement by Directors (1 page)
27 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2014	Statement by Directors (1 page)
8 September 2014	Termination of appointment of John Kenneth Blackburn as a director on 2 July 2014 (1 page)
8 September 2014	Appointment of Mrs Stephanie Kenway as a director on 2 July 2014 (2 pages)
8 September 2014	Appointment of Mrs Stephanie Kenway as a director on 2 July 2014 (2 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 86,087,108 (6 pages)
8 September 2014	Termination of appointment of John Kenneth Blackburn as a director on 2 July 2014 (1 page)
8 September 2014	Appointment of Mrs Stephanie Kenway as a director on 2 July 2014 (2 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 86,087,108 (6 pages)
8 September 2014	Termination of appointment of John Kenneth Blackburn as a director on 2 July 2014 (1 page)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 86,087,108 (6 pages)
13 June 2014	Satisfaction of charge 040661750004 in full (4 pages)
13 June 2014	Satisfaction of charge 040661750004 in full (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 86,087,108 (7 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 86,087,108 (7 pages)
10 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 86,087,108 (7 pages)
5 June 2013	Satisfaction of charge 2 in full (7 pages)
5 June 2013	Satisfaction of charge 2 in full (7 pages)
24 May 2013	Satisfaction of charge 3 in full (7 pages)
24 May 2013	Satisfaction of charge 3 in full (7 pages)
13 May 2013	Registration of charge 040661750004 (45 pages)
13 May 2013	Registration of charge 040661750004 (45 pages)
12 April 2013	Termination of appointment of Laura Strand-Kurki-Suonio as a director (2 pages)
12 April 2013	Appointment of Juuso Sillanpaa as a director (3 pages)
12 April 2013	Appointment of Juuso Sillanpaa as a director (3 pages)
12 April 2013	Termination of appointment of Laura Strand-Kurki-Suonio as a director (2 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
10 April 2012	Full accounts made up to 31 December 2011 (13 pages)
10 April 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
20 September 2011	Director's details changed for Laura Strand on 3 September 2011 (3 pages)
20 September 2011	Director's details changed for Laura Strand on 3 September 2011 (3 pages)
20 September 2011	Director's details changed for Laura Strand on 3 September 2011 (3 pages)
19 September 2011	Secretary's details changed for Bbm Secretaries Limited on 16 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Bbm Secretaries Limited on 16 September 2011 (2 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
19 August 2011	Termination of appointment of Alan Brown as a director (2 pages)
19 August 2011	Termination of appointment of Alan Brown as a director (2 pages)
10 May 2011	Termination of appointment of Michael Conlon as a director (2 pages)
10 May 2011	Termination of appointment of Michael Conlon as a director (2 pages)
3 May 2011	Appointment of John Blackburn as a director (3 pages)
3 May 2011	Appointment of John Blackburn as a director (3 pages)
14 April 2011	Appointment of Laura Strand as a director (3 pages)
14 April 2011	Appointment of Laura Strand as a director (3 pages)
1 March 2011	Appointment of Gun Nilsson as a director (3 pages)
1 March 2011	Appointment of Gun Nilsson as a director (3 pages)
22 February 2011	Termination of appointment of Diana Maher as a director (2 pages)
22 February 2011	Termination of appointment of Diana Maher as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
16 February 2010	Appointment of Diana Maher as a director (3 pages)
16 February 2010	Appointment of Diana Maher as a director (3 pages)
20 January 2010	Memorandum and Articles of Association (9 pages)
20 January 2010	Statement of company's objects (2 pages)
20 January 2010	Resolutions RES13 ‐ Section 551 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2010	Memorandum and Articles of Association (9 pages)
20 January 2010	Statement of company's objects (2 pages)
20 January 2010	Resolutions RES13 ‐ Section 551 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 86,087,108 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 86,087,108 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 September 2008	Return made up to 06/09/08; full list of members (4 pages)
9 September 2008	Return made up to 06/09/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
14 September 2007	Return made up to 06/09/07; full list of members (3 pages)
14 September 2007	Return made up to 06/09/07; full list of members (3 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
6 November 2006	Return made up to 06/09/06; full list of members (5 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Return made up to 06/09/06; full list of members (5 pages)
6 November 2006	Secretary resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
10 November 2005	Return made up to 06/09/05; full list of members (6 pages)
10 November 2005	Return made up to 06/09/05; full list of members (6 pages)
23 July 2005	Full accounts made up to 31 December 2004 (11 pages)
23 July 2005	Full accounts made up to 31 December 2004 (11 pages)
1 June 2005	Particulars of mortgage/charge (8 pages)
1 June 2005	Particulars of mortgage/charge (8 pages)
13 May 2005	Declaration of assistance for shares acquisition (13 pages)
13 May 2005	Declaration of assistance for shares acquisition (13 pages)
13 May 2005	Declaration of assistance for shares acquisition (13 pages)
13 May 2005	Declaration of assistance for shares acquisition (13 pages)
13 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 May 2005	Declaration of assistance for shares acquisition (13 pages)
13 May 2005	Declaration of assistance for shares acquisition (13 pages)
13 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2005	Memorandum and Articles of Association (11 pages)
28 April 2005	Memorandum and Articles of Association (11 pages)
21 December 2004	Return made up to 06/09/04; full list of members (6 pages)
21 December 2004	Return made up to 06/09/04; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 06/09/03; full list of members (6 pages)
30 June 2004	Return made up to 06/09/03; full list of members (6 pages)
10 September 2003	Full accounts made up to 31 December 2002 (15 pages)
10 September 2003	Full accounts made up to 31 December 2002 (15 pages)
30 September 2002	Return made up to 06/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2002	Return made up to 06/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (11 pages)
26 June 2002	Full accounts made up to 31 December 2001 (11 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 2002	New director appointed (2 pages)
26 February 2002	Resolutions RES13 ‐ Re agreement 28/01/02 (3 pages)
26 February 2002	Resolutions RES13 ‐ Re agreement 28/01/02 (3 pages)
13 February 2002	Particulars of mortgage/charge (8 pages)
13 February 2002	Particulars of mortgage/charge (8 pages)
11 January 2002	Return made up to 06/09/01; full list of members; amend (8 pages)
11 January 2002	Return made up to 06/09/01; full list of members; amend (8 pages)
18 September 2001	Return made up to 06/09/01; full list of members (7 pages)
18 September 2001	Return made up to 06/09/01; full list of members (7 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
17 April 2001	Ad 21/03/01--------- Â£ si 43000000@1=43000000 Â£ ic 1/43000001 (2 pages)
17 April 2001	Memorandum and Articles of Association (3 pages)
17 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2001	Â£ nc 100/50000000 21/03/01 (1 page)
17 April 2001	Â£ nc 100/50000000 21/03/01 (1 page)
17 April 2001	Ad 21/03/01--------- Â£ si 43000000@1=43000000 Â£ ic 1/43000001 (2 pages)
17 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2001	Memorandum and Articles of Association (3 pages)
5 February 2001	Registered office changed on 05/02/01 from: quinn close seven stars industrial estate coventry west midlands CV3 4LH (1 page)
5 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 February 2001	Registered office changed on 05/02/01 from: quinn close seven stars industrial estate coventry west midlands CV3 4LH (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	Secretary resigned;director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Secretary resigned;director resigned (1 page)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 9 cheapside london EC2V 6AD (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 9 cheapside london EC2V 6AD (1 page)
4 January 2001	Company name changed alnery no. 2094 LIMITED\certificate issued on 04/01/01 (2 pages)
4 January 2001	Company name changed alnery no. 2094 LIMITED\certificate issued on 04/01/01 (2 pages)
6 September 2000	Incorporation (17 pages)
6 September 2000	Incorporation (17 pages)

Sanitec UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire