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SAVANNA HAWK LIMITED

Company number 07460949

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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)
26 Aug 2016 TM01 Termination of appointment of John Adam Dimitraidis as a director on 26 August 2016
08 Jul 2016 AP01 Appointment of Mr Robert Minani as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Bhupinder Singh Saran as a director on 7 July 2016
08 Jul 2016 AP01 Appointment of Mr Pawel Belchnerowski as a director on 7 July 2016
08 Jul 2016 AP01 Appointment of Mr Adam Drew Toovey as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Miss Amina Nalukenge as a director on 8 July 2016
16 May 2016 AP01 Appointment of Miss Yasmin Matak as a director on 13 May 2016
16 May 2016 AP01 Appointment of Mr John Adam Dimitraidis as a director on 13 May 2016
16 May 2016 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 16 May 2016
01 Apr 2016 AP01 Appointment of Mrs Catherine Mary Jenkins as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Janis Rozkalns as a director on 1 April 2016
22 Jan 2016 AP01 Appointment of Mr Janis Rozkalns as a director on 22 January 2016
21 Jan 2016 TM01 Termination of appointment of Benjamin Daniel Gallop as a director on 21 January 2016
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
08 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
03 Aug 2015 AP01 Appointment of Mr Benjamin Daniel Gallop as a director on 3 August 2015
31 Jul 2015 TM01 Termination of appointment of Richard John Bridges as a director on 31 July 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
27 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 TM01 Termination of appointment of Daniel James Hunter as a director on 1 September 2014
18 Aug 2014 TM01 Termination of appointment of Byulyant Byurhan Raim as a director on 18 August 2014
01 Aug 2014 TM01 Termination of appointment of Madri Answu Muchuo as a director on 1 August 2014