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SAVOCK RENEWABLE ENERGY LIMITED

Company number 10275005

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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)
27 Dec 2019 TM01 Termination of appointment of Baiju Devani as a director on 13 December 2019
27 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
08 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
14 Mar 2019 TM01 Termination of appointment of Ravinder Ruby Jones as a director on 12 March 2019
14 Mar 2019 TM01 Termination of appointment of Paul David Thompson as a director on 12 March 2019
05 Nov 2018 AA Accounts for a small company made up to 31 March 2018
03 Aug 2018 AP01 Appointment of Mr Baiju Devani as a director on 29 June 2018
03 Aug 2018 TM01 Termination of appointment of Jason Murphy as a director on 29 June 2018
29 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
18 Apr 2018 CH01 Director's details changed for Mrs Ravinder Ruby Jones on 18 April 2018
18 Apr 2018 CH01 Director's details changed for Mr Paul David Thompson on 27 January 2017
05 Oct 2017 AA Accounts for a small company made up to 31 March 2017
03 Aug 2017 MR01 Registration of charge 102750050002, created on 31 July 2017
26 Jul 2017 PSC07 Cessation of Iqb Development Midco Limited as a person with significant control on 28 March 2017
26 Jul 2017 MR01 Registration of charge 102750050001, created on 24 July 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
07 Apr 2017 MA Memorandum and Articles of Association
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2017 CH01 Director's details changed for Mr Jason Murphy on 13 March 2017
12 Jan 2017 AP01 Appointment of Mr Paul David Thompson as a director on 9 January 2017
09 Jan 2017 TM01 Termination of appointment of Charles Payne as a director on 15 December 2016
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
12 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted