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SAVANTOR LIMITED

Company number 03420260

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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)
04 Sep 2019 CH03 Secretary's details changed for Mr Geoffrey Lennox Durham on 1 September 2019
22 Aug 2019 MR04 Satisfaction of charge 2 in full
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
13 May 2019 PSC04 Change of details for Mr Geoffrey Lennox Durham as a person with significant control on 13 May 2019
28 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
17 Aug 2017 PSC01 Notification of Geoffrey Durham as a person with significant control on 6 April 2016
30 Jan 2017 AP01 Appointment of Mrs Elizabeth Durham as a director on 30 January 2017
16 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 23,750
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 23,750
18 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 23,750
03 May 2013 TM01 Termination of appointment of Roderick Nixon as a director
03 May 2013 CH01 Director's details changed for Ms Melinda Durham on 3 May 2013
03 May 2013 AP01 Appointment of Ms Melinda Durham as a director
03 May 2013 TM01 Termination of appointment of Luc Van Puyvelde as a director
03 May 2013 TM01 Termination of appointment of Craig Peden as a director
08 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders