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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)
12 Mar 2012 AP01 Appointment of Mr Luc Van Puyvelde as a director
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Dec 2011 AP01 Appointment of Mr Craig George Peden as a director
16 Dec 2011 TM01 Termination of appointment of Doug Tuson as a director
16 Dec 2011 TM01 Termination of appointment of Aidan Tyndall as a director
28 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Roderick Anton Stuart Nixon on 5 April 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
23 Sep 2009 363a Return made up to 15/08/09; full list of members
13 Sep 2009 288b Appointment terminated director geoffrey down
07 Aug 2009 288b Appointment terminated secretary geoffrey down
07 Aug 2009 288a Director appointed roderick anton stuart nixon
07 Aug 2009 288a Director appointed aidan anthony tyndall
07 Aug 2009 288a Secretary appointed geoffrey lennox durham
21 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 363a Return made up to 15/08/08; full list of members
01 Sep 2007 363s Return made up to 15/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
30 Aug 2006 363s Return made up to 15/08/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004