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SAVERA UK LTD

Company number 07564891

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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)
07 Jul 2020 TM01 Termination of appointment of Ngunan Maureen Adamu as a director on 1 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2019 MA Memorandum and Articles of Association
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
17 Dec 2018 TM01 Termination of appointment of Keri Nixon as a director on 13 September 2018
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
19 Feb 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
12 Dec 2017 AP01 Appointment of Ms Ngunan Maureen Adamu as a director on 9 February 2016
11 Dec 2017 AP01 Appointment of Ms Mary Frances Austin as a director on 29 February 2016
25 Sep 2017 AP01 Appointment of Mrs Rachael Moya Biggs as a director on 25 March 2017
22 Sep 2017 AP01 Appointment of Ms Aislinn O'dwyer as a director on 7 February 2017
13 Apr 2017 TM01 Termination of appointment of Elaine Smith Freeman as a director on 31 January 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Tara Thomas as a director on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Elaine Smith Freeman as a director on 31 January 2017
13 Apr 2017 TM01 Termination of appointment of Elaine Smith Freeman as a director on 31 January 2017
25 Jan 2017 AA Micro company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 31 March 2016 no member list
18 Jul 2016 TM01 Termination of appointment of Aisha Mohamed as a director on 9 June 2016
10 Dec 2015 CERTNM Company name changed savera liverpool\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
10 Dec 2015 AP01 Appointment of Ms Elaine Smith Freeman as a director on 27 November 2014
10 Dec 2015 TM01 Termination of appointment of Gillian Anne Moglione as a director on 27 November 2014