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SAAVI ENERGIA (UK) LTD

Company number 07679550

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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)
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
  • GBP 1
  • USD 2
23 Dec 2020 SH20 Statement by Directors
23 Dec 2020 CAP-SS Solvency Statement dated 22/12/20
23 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/12/2020
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