- Company Overview for SAAVI ENERGIA (UK) LTD (07679550)
- Filing history for SAAVI ENERGIA (UK) LTD (07679550)
- People for SAAVI ENERGIA (UK) LTD (07679550)
- Charges for SAAVI ENERGIA (UK) LTD (07679550)
- More for SAAVI ENERGIA (UK) LTD (07679550)
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) |
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29 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
30 Jan 2024 | TM01 | Termination of appointment of Mauricio Javier Vives Torres as a director on 30 November 2023 | |
15 Jan 2024 | AP01 | Appointment of Mr Bobby Lee Williams as a director on 14 December 2023 | |
15 Jan 2024 | AP01 | Appointment of Mr Gerardo Cervantes Mosqueda as a director on 14 December 2023 | |
15 Jan 2024 | TM01 | Termination of appointment of Raheel Shehzad Khan as a director on 14 December 2023 | |
12 Apr 2023 | AA | Full accounts made up to 28 December 2022 | |
12 Apr 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
23 Sep 2022 | AA | Full accounts made up to 28 December 2021 | |
22 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
07 Mar 2022 | AP01 | Appointment of Mauricio Javier Vives Torres as a director on 11 October 2021 | |
30 Dec 2021 | TM01 | Termination of appointment of Esmeralda Viramontes Mayorga as a director on 11 October 2021 | |
10 Dec 2021 | TM01 | Termination of appointment of a director | |
13 Oct 2021 | AA | Full accounts made up to 28 December 2020 | |
21 May 2021 | CS01 | Confirmation statement made on 21 March 2021 with updates | |
12 Apr 2021 | AA | Full accounts made up to 28 December 2019 | |
24 Dec 2020 | AA01 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 | |
23 Dec 2020 | SH19 |
Statement of capital on 23 December 2020
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23 Dec 2020 | SH20 | Statement by Directors | |
23 Dec 2020 | CAP-SS | Solvency Statement dated 22/12/20 | |
23 Dec 2020 | RESOLUTIONS |
Resolutions
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06 Aug 2020 | AP01 | Appointment of Raheel Shehzad Khan as a director on 17 July 2020 | |
22 Jul 2020 | TM01 | Termination of appointment of Amy Nicole Lejune as a director on 17 July 2020 | |
08 Jun 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 | |
20 Apr 2020 | AA | Full accounts made up to 29 December 2018 | |
16 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates |