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SAVAGE MARINE LTD

Company number 04130658

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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)
18 Jan 2018 CH01 Director's details changed for Mrs Julie Anne Clark on 23 June 2017
02 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
01 Feb 2016 TM01 Termination of appointment of David Betteridge as a director on 7 September 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
02 Jan 2015 CH01 Director's details changed for Ms Julie Clark on 14 June 2014
02 Jan 2015 CH03 Secretary's details changed for Ian Gary Burton on 14 June 2014
02 Jan 2015 CH01 Director's details changed for Mr Ian Gary Burton on 14 June 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 MR01 Registration of charge 041306580002
02 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Julie Clark on 14 March 2012
07 Feb 2012 AD01 Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL on 7 February 2012
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 MEM/ARTS Memorandum and Articles of Association
20 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 SH08 Change of share class name or designation