2 SAVE ENERGY LIMITED

Company number 05626628

Date	Type	Description	View / Download
03 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
23 Dec 2016	AD01	Registered office address changed from 9 Grafton Way West Ham Industrial Estate Basingstoke Hampshire RG22 6HY to 12 Devonshire Drive Camberley GU15 3UB on 23 December 2016	(1 page)
13 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
13 Nov 2016	TM01	Termination of appointment of Charles Donald Caird Pearce as a director on 30 September 2016	(1 page)
05 Sep 2016	MR04	Satisfaction of charge 056266280008 in full	(1 page)
27 May 2016	MR01	Registration of charge 056266280012, created on 27 May 2016	(21 pages)
27 May 2016	MR01	Registration of charge 056266280011, created on 27 May 2016	(10 pages)
23 May 2016	MR04	Satisfaction of charge 056266280007 in full	(1 page)
30 Mar 2016	TM01	Termination of appointment of Nicholas Terence Kirby as a director on 16 March 2016	(2 pages)
17 Feb 2016	MR01	Registration of charge 056266280010, created on 11 February 2016	(13 pages)
15 Feb 2016	MR01	Registration of charge 056266280009, created on 11 February 2016	(23 pages)
22 Jan 2016	MR04	Satisfaction of charge 5 in full	(1 page)
22 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jan 2016	MR04	Satisfaction of charge 056266280006 in full	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 25,175.2401	(5 pages)
11 Aug 2015	SH19	Statement of capital on 11 August 2015 GBP 25,175.24	(4 pages)
31 Jul 2015	SH20	Statement by Directors	(1 page)
31 Jul 2015	CAP-SS	Solvency Statement dated 22/07/15	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 22/07/2015	(2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
06 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,827,399	(5 pages)
06 Jan 2015	AP01	Appointment of Mr Nicholas Terence Kirby as a director on 20 August 2014	(2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Richard Andrew Brown on 20 August 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Charles Donald Caird Pearce as a director on 20 August 2014	(2 pages)