SABRE INSTRUMENT VALVES LIMITED

Company number 02673521

Date	Type	Description	View / Download
14 Oct 2015	AA	Full accounts made up to 26 December 2014	(16 pages)
19 Aug 2015	AP01	Appointment of Mr Christian Edward Rothe as a director on 12 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of James Alphonse Graner as a director on 12 August 2015	(1 page)
24 Jul 2015	SH20	Statement by Directors	(1 page)
24 Jul 2015	SH19	Statement of capital on 24 July 2015 GBP 100	(4 pages)
24 Jul 2015	CAP-SS	Solvency Statement dated 24/07/15	(1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2015	AD03	Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB	(1 page)
16 Jan 2015	AD02	Register inspection address has been changed to 7 Pilgrim Street London EC4V 6LB	(1 page)
02 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,500	(5 pages)
06 Nov 2014	AUD	Auditor's resignation	(4 pages)
31 Oct 2014	MISC	Section 519 companies act 2006	(2 pages)
24 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
15 Oct 2014	AP01	Appointment of James Alphonse Graner as a director on 1 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Karen Park Gallivan as a director on 1 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Mark Spencer as a director on 1 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Andrew James Mitchell as a director on 1 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Stuart Andrew Lomax as a director on 1 October 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of Andrew James Mitchell as a secretary on 1 October 2014	(1 page)
15 Oct 2014	AP03	Appointment of Karen Park Gallivan as a secretary on 1 October 2014	(2 pages)
30 Sep 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
11 Aug 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
02 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,500	(4 pages)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	(16 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)