- Company Overview for SAV-ECO PACKAGING LTD. (09193678)
- Filing history for SAV-ECO PACKAGING LTD. (09193678)
- People for SAV-ECO PACKAGING LTD. (09193678)
- Charges for SAV-ECO PACKAGING LTD. (09193678)
- More for SAV-ECO PACKAGING LTD. (09193678)
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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20 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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20 Nov 2018 | SH10 | Particulars of variation of rights attached to shares | |
12 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
27 Feb 2018 | AA | Total exemption full accounts made up to 27 February 2017 | |
26 Feb 2018 | AA01 | Previous accounting period shortened from 27 February 2018 to 31 January 2018 | |
24 Jan 2018 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 11 January 2018 | |
24 Jan 2018 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 11 January 2018 | |
24 Jan 2018 | SH10 | Particulars of variation of rights attached to shares | |
24 Jan 2018 | SH08 | Change of share class name or designation | |
24 Jan 2018 | SH02 | Sub-division of shares on 11 January 2018 | |
23 Jan 2018 | RESOLUTIONS |
Resolutions
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22 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
27 Nov 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 | |
14 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
05 Dec 2016 | RESOLUTIONS |
Resolutions
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18 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 20 October 2016
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13 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 23 August 2016
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03 Oct 2016 | SH08 | Change of share class name or designation | |
27 Sep 2016 | RESOLUTIONS |
Resolutions
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31 Aug 2016 | AA01 | Current accounting period extended from 31 August 2016 to 28 February 2017 | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
07 Mar 2016 | AD01 | Registered office address changed from 9 Uxbridge Road Leicester LE4 7st to Unit a Britannia Way Thurmaston Leicester Leics LE4 8JY on 7 March 2016 | |
23 Feb 2016 | MR01 | Registration of charge 091936780002, created on 17 February 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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04 Apr 2015 | MR01 | Registration of charge 091936780001, created on 19 March 2015 |