Established in 2004, Sanha Uk Ltd has its registered office in Marlow, Buckinghamshire, it's status at Companies House is "Active". The organisation has 7 directors listed as Frost, Alan, Schrick, Frank Josef, Murray, Shanna, Bosshammer, Ralf, Poole, John Dale, Schramm, Reinhard, Ziegelbauer, Thomas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FROST, Alan | 02 January 2014 | - | 1 |
| SCHRICK, Frank Josef | 21 May 2014 | - | 1 |
| BOSSHAMMER, Ralf | 01 September 2007 | 21 May 2014 | 1 |
| POOLE, John Dale | 06 February 2004 | 04 November 2013 | 1 |
| SCHRAMM, Reinhard | 01 September 2007 | 02 May 2012 | 1 |
| ZIEGELBAUER, Thomas | 22 September 2014 | 29 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Shanna | 26 October 2005 | 03 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 06 February 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 06 February 2018 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| PARENT_ACC - N/A | 05 October 2015 | |
| AGREEMENT2 - N/A | 05 October 2015 | |
| GUARANTEE2 - N/A | 05 October 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| CH01 - Change of particulars for director | 20 February 2015 | |
| CH01 - Change of particulars for director | 20 February 2015 | |
| MR01 - N/A | 30 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| PARENT_ACC - N/A | 06 October 2014 | |
| AGREEMENT2 - N/A | 06 October 2014 | |
| GUARANTEE2 - N/A | 06 October 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| AP01 - Appointment of director | 28 March 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AP01 - Appointment of director | 12 October 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| RESOLUTIONS - N/A | 12 March 2009 | |
| 123 - Notice of increase in nominal capital | 12 March 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 395 - Particulars of a mortgage or charge | 24 June 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 363a - Annual Return | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 287 - Change in situation or address of Registered Office | 24 November 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
| 225 - Change of Accounting Reference Date | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| NEWINC - New incorporation documents | 06 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2014 | Outstanding |
N/A |
| Charge of deposit | 13 June 2008 | Outstanding |
N/A |
