- 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) |
|---|---|---|---|
| 29 Sep 2017 | CAP-SS | Solvency Statement dated 29/09/17 | |
| 29 Sep 2017 | RESOLUTIONS |
Resolutions
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| 27 Sep 2017 | SH20 | Statement by Directors | |
| 27 Sep 2017 | SH19 |
Statement of capital on 27 September 2017
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| 27 Sep 2017 | CAP-SS | Solvency Statement dated 26/09/17 | |
| 27 Sep 2017 | RESOLUTIONS |
Resolutions
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| 27 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 13 September 2017
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| 26 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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| 25 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 8 May 2017
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| 22 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 5 January 2017
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| 30 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 21 Jul 2017 | PSC02 | Notification of Intergen Holdings (Uk) Limited as a person with significant control on 6 April 2016 | |
| 20 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 20 July 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 14 Mar 2017 | TM01 | Termination of appointment of Timothy John Menzie as a director on 28 February 2017 | |
| 14 Mar 2017 | TM01 | Termination of appointment of Marc T. Stewart as a director on 28 February 2017 | |
| 14 Mar 2017 | AP01 | Appointment of Michael Jon Novelli as a director on 1 March 2017 | |
| 14 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 1 November 2016
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| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 28 June 2016
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| 20 May 2016 | SH01 |
Statement of capital following an allotment of shares on 23 March 2016
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| 18 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 24 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 17 February 2016
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| 14 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 28 September 2015
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| 04 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 18 September 2015
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