SABA PARK SOLUTIONS UK LIMITED

Company number 02518720

Date	Type	Description	View / Download
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
20 Oct 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
20 Oct 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 Jan 2016	CERTNM	Company name changed meteor parking LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15	(3 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 500,000	(5 pages)
14 Oct 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Feb 2015	TM01	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 500,000	(6 pages)
31 Oct 2014	MISC	Sec 519	(2 pages)
23 Oct 2014	AUD	Auditor's resignation	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
06 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 500,000	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
11 Jan 2013	AP01	Appointment of Mr Phillip David Herring as a director	(2 pages)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
19 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
01 Aug 2012	TM01	Termination of appointment of Mark Evans as a director	(1 page)
14 May 2012	AP01	Appointment of Mr Ronan Pierre Yves Pichard as a director	(2 pages)
14 May 2012	AP01	Appointment of Mr Wilfried Didier Charles Thierry as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Alexandra Boutelier as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Maximilian Kalis as a director	(1 page)
07 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)

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