SAVA LIMITED

Company number 01753762

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
04 Apr 2018	TM01	Termination of appointment of Lee Richard James Brooks as a director on 4 April 2018	(1 page)
02 Feb 2018	CERTNM	Company name changed national energy services LIMITED\certificate issued on 02/02/18 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(13 pages)
24 Oct 2017	AD01	Registered office address changed from National Energy Centre Davy Avenue Milton Keynes MK5 8NA United Kingdom to 4 Mill Square Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD on 24 October 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
08 Nov 2016	AA	Full accounts made up to 31 January 2016	(14 pages)
17 Oct 2016	TM01	Termination of appointment of Dyfrig Griffith Hughes as a director on 17 October 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
19 May 2016	AP01	Appointment of Ms Hilary Ann Grayson as a director on 16 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Lee Richard James Brooks as a director on 16 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Peter John Lawton Wilkinson as a director on 16 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Dyfrig Griffith Hughes as a director on 16 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Andrew Stephen Flook as a director on 31 January 2016	(2 pages)
03 May 2016	AP03	Appointment of Mr Peter John Lawton Wilkinson as a secretary on 28 April 2016	(2 pages)
13 Apr 2016	AUD	Auditor's resignation	(1 page)
14 Mar 2016	TM01	Termination of appointment of Johannes Pawlenka as a director	(1 page)
11 Mar 2016	TM01	Termination of appointment of Johannes Andreas Pawlenka as a director on 11 March 2016 ANNOTATION Part Rectified Officers termination date was removed from the TM01 on 04/05/2016 as it was Factually Inaccurate	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Jeremy Peter Parsons as a director on 31 January 2016	(1 page)
11 Mar 2016	TM02	Termination of appointment of Richard Cordeschi as a secretary on 31 January 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from , Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT to National Energy Centre Davy Avenue Milton Keynes MK5 8NA on 8 February 2016	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
09 Oct 2015	AP01	Appointment of Johannes Andreas Pawlenka as a director on 24 September 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 180,435	(6 pages)
11 Aug 2015	TM02	Termination of appointment of David Morris as a secretary on 7 August 2015	(1 page)