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SAV HOLDING (UK) LIMITED

Company number 03166497

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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)
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
27 Feb 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Jan Osterholm Hansen on 8 July 2012
30 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Jan Osterholm Hansen on 8 February 2012
20 May 2011 AA Group of companies' accounts made up to 31 December 2010
01 Apr 2011 AD03 Register(s) moved to registered inspection location
25 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
16 Feb 2011 SH06 Cancellation of shares. Statement of capital on 16 February 2011
  • GBP 780
16 Feb 2011 SH03 Purchase of own shares.
02 Nov 2010 TM01 Termination of appointment of Peter Davies as a director
30 Sep 2010 AD01 Registered office address changed from Scandia House 131 Armfield Close West Molesey Surrey KT8 2JR on 30 September 2010
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 880
05 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2010 SH03 Purchase of own shares.
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2010 TM01 Termination of appointment of Paul-Erik Fabricius as a director
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD02 Register inspection address has been changed
19 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders