Sasol Uk Ltd

About

Registered Number: 02427094
Date of Incorporation: 27/09/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 1 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW,

 

Sasol Uk Ltd was founded on 27 September 1989 and has its registered office in Solihull, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGLEY, Hannah 23 March 2018 - 1
SCHUBERT, Maike 14 May 2015 - 1
BEDEKER, Andre N/A 20 February 1996 1
BRAREN, Oluf 20 May 2009 14 May 2015 1
COX, Pieter 20 February 1996 01 July 2005 1
DE MIST DU TOIT, Andreas Gerhardus N/A 15 April 1998 1
FIELD, Alan Peter 11 September 2007 31 May 2013 1
HAVENSTEIN, Ralph 09 April 1998 30 June 2003 1
JACOBS, Izak Mynhardt 11 September 2007 06 October 2010 1
JANSE VAN RENSBURG, Werndley Jonathan 01 April 2006 06 October 2010 1
KENNEDY, Russell Mathew N/A 18 August 2000 1
KRUGER, Paul Du Plessis N/A 01 July 2005 1
MARAIS, Isaac Pieter 21 June 1991 30 September 1993 1
MUNDAY, Trevor Stewart 01 July 2003 01 July 2005 1
SCHNITZENDOBEL, Werner Manfred, Dr 11 August 2007 10 November 2014 1
STRAATMANN, Jens, Dr 24 June 2005 04 October 2007 1
WARD, Jonathan 01 August 2011 14 May 2015 1
ZIMMERMANN, Frank Michael, Dr 11 September 2007 26 March 2009 1
Secretary Name Appointed Resigned Total Appointments
LOURENS, Brand Wilhelm Dirk 28 November 2014 - 1
STEVENS, Andrew John 01 April 2006 28 November 2014 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 30 April 2020
AD01 - Change of registered office address 20 February 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 03 April 2019
CH01 - Change of particulars for director 02 January 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 04 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 11 September 2017
CH01 - Change of particulars for director 08 August 2017
CH01 - Change of particulars for director 07 August 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 07 September 2015
TM01 - Termination of appointment of director 18 May 2015
TM01 - Termination of appointment of director 15 May 2015
CH01 - Change of particulars for director 15 May 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 14 May 2015
AP01 - Appointment of director 14 May 2015
AA - Annual Accounts 08 January 2015
TM02 - Termination of appointment of secretary 28 November 2014
AP03 - Appointment of secretary 28 November 2014
TM01 - Termination of appointment of director 13 November 2014
SH01 - Return of Allotment of shares 12 November 2014
AR01 - Annual Return 10 September 2014
RESOLUTIONS - N/A 24 July 2014
CERTNM - Change of name certificate 02 June 2014
CONNOT - N/A 02 June 2014
MISC - Miscellaneous document 10 January 2014
AUD - Auditor's letter of resignation 08 January 2014
AUD - Auditor's letter of resignation 04 January 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 10 September 2013
TM01 - Termination of appointment of director 31 May 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 29 September 2011
CH01 - Change of particulars for director 16 August 2011
AP01 - Appointment of director 16 August 2011
AA - Annual Accounts 08 December 2010
TM01 - Termination of appointment of director 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 01 October 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
AA - Annual Accounts 01 November 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
363a - Annual Return 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 10 October 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 31 October 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
AA - Annual Accounts 31 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 10 November 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 13 July 2003
AA - Annual Accounts 02 May 2003
225 - Change of Accounting Reference Date 30 October 2002
363s - Annual Return 28 October 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 10 October 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 14 October 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 13 October 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 26 September 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 27 October 1996
288 - N/A 28 April 1996
288 - N/A 12 March 1996
RESOLUTIONS - N/A 05 October 1995
AA - Annual Accounts 04 October 1995
363s - Annual Return 04 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 05 October 1994
288 - N/A 03 November 1993
AA - Annual Accounts 07 October 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 29 September 1992
287 - Change in situation or address of Registered Office 14 February 1992
288 - N/A 10 October 1991
363b - Annual Return 03 October 1991
AA - Annual Accounts 12 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 July 1991
287 - Change in situation or address of Registered Office 01 March 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1990
RESOLUTIONS - N/A 16 March 1990
RESOLUTIONS - N/A 16 March 1990
MEM/ARTS - N/A 16 March 1990
287 - Change in situation or address of Registered Office 16 March 1990
288 - N/A 16 March 1990
288 - N/A 16 March 1990
123 - Notice of increase in nominal capital 16 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1990
CERTNM - Change of name certificate 06 March 1990
CERTNM - Change of name certificate 06 March 1990
CERTNM - Change of name certificate 21 November 1989
CERTNM - Change of name certificate 21 November 1989
288 - N/A 27 October 1989
288 - N/A 27 October 1989
287 - Change in situation or address of Registered Office 27 October 1989
NEWINC - New incorporation documents 27 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links