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SAGA TRUCK & VAN LTD

Company number 01196089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2014 MR01 Registration of charge 011960890009
18 Feb 2014 MR01 Registration of charge 011960890008
10 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 212,500
11 Sep 2013 AA Full accounts made up to 31 December 2012
30 Oct 2012 CH01 Director's details changed for Mr Andrew Sparshatt on 10 October 2012
11 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Dec 2011 AP01 Appointment of Helen Christine Jones as a director
06 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AA Full accounts made up to 31 March 2009
18 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
29 Sep 2009 363a Return made up to 18/09/09; full list of members
12 Jan 2009 AA Full accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 18/09/08; full list of members
24 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
20 Nov 2007 363s Return made up to 18/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 403a Declaration of satisfaction of mortgage/charge
06 Jul 2007 403a Declaration of satisfaction of mortgage/charge