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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)
26 Nov 2015 AP01 Appointment of Mr Gregory Andrew Pratt as a director on 29 September 2015
19 Nov 2015 TM01 Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 1
  • USD 3,976,830
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 1
  • USD 3,976,829
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 1
  • USD 3,976,828
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 1
  • USD 3,976,827
24 Jul 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
  • USD 3,976,826
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 1
  • USD 3,976,826
17 Oct 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1
  • USD 3,976,825
29 Jul 2014 AP01 Appointment of Timothy John Menzie as a director on 28 July 2014
29 Jul 2014 TM01 Termination of appointment of David Mark Somerset as a director on 28 July 2014
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 1
  • USD 3,976,824
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 1
  • USD 3,976,823
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 1
  • USD 3,976,822
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 1
  • USD 3,976,821
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 1
  • USD 3,976,820
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 1
  • USD 3,976,819
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 1
  • USD 3,976,818
03 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 1
  • USD 3,976,817
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 1
  • USD 3,976,816
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 1
  • USD 3,976,814