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SAVBAN LEASING LIMITED

Company number 01567751

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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)
29 Jun 2017 PSC02 Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016
21 Jun 2017 TM01 Termination of appointment of Stephen Ball as a director on 19 June 2017
18 May 2017 TM01 Termination of appointment of Robert Sagrott as a director on 18 May 2017
03 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
16 Jun 2016 TM01 Termination of appointment of Patrick John Sherrington as a director on 13 June 2016
22 Dec 2015 AP01 Appointment of Mr Robert Sagrott as a director on 16 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
23 Jun 2015 AP01 Appointment of Stephen Ball as a director on 16 June 2015
23 Jun 2015 TM01 Termination of appointment of Ian Charles Boulton as a director on 22 June 2015
08 Apr 2015 AP01 Appointment of Mr Ian Charles Boulton as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Gerard Ashley Fox as a director on 31 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Gerard Ashley Fox on 6 March 2015
01 Dec 2014 AP01 Appointment of Mr Patrick John Sherrington as a director on 27 November 2014
21 Nov 2014 TM01 Termination of appointment of Richard Owen Williams as a director on 13 November 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
21 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
26 Feb 2014 CH01 Director's details changed for Mr Richard Owen Williams on 25 February 2014
25 Feb 2014 CH01 Director's details changed for Mr Richard Owen Williams on 25 February 2014
03 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2013 CC04 Statement of company's objects