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SAV-ECO PACKAGING LTD.

Company number 09193678

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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)
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 30.90
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 11/01/2018
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 10
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 6
03 Oct 2016 SH08 Change of share class name or designation
27 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 630 of ca 2006 22/08/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 6
04 Apr 2015 MR01 Registration of charge 091936780001, created on 19 March 2015