SAVA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of Peter John Lawton Wilkinson as a director on 2024-07-08 |
| 18/07/2418 July 2024 | Termination of appointment of Peter John Lawton Wilkinson as a secretary on 2024-07-08 |
| 26/03/2426 March 2024 | Termination of appointment of Andrew Stephen Flook as a director on 2024-03-14 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 30/07/2130 July 2021 | Director's details changed for Mr Austin Baggett on 2021-07-30 |
| 30/07/2130 July 2021 | Director's details changed for Mr Austin Baggett on 2021-07-30 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / NES UK HOLDINGS LIMITED / 12/06/2020 |
| 21/07/2021 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / NES UK HOLDINGS LIMITED / 11/06/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1915 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1829 November 2018 | PREVSHO FROM 31/01/2019 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BROOKS |
| 02/02/182 February 2018 | COMPANY NAME CHANGED NATIONAL ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/18 |
| 27/10/1727 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM NATIONAL ENERGY CENTRE DAVY AVENUE MILTON KEYNES MK5 8NA UNITED KINGDOM |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DYFRIG HUGHES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MS HILARY ANN GRAYSON |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR LEE RICHARD JAMES BROOKS |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR PETER JOHN LAWTON WILKINSON |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN FLOOK |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR DYFRIG GRIFFITH HUGHES |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR PETER JOHN LAWTON WILKINSON |
| 13/04/1613 April 2016 | AUDITOR'S RESIGNATION |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PAWLENKA |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARSONS |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PAWLENKA |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, TRADE HOUSE MEAD AVENUE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RT |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED JOHANNES ANDREAS PAWLENKA |
| 18/08/1518 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 10/08/1510 August 2015 | SECRETARY APPOINTED MR RICHARD CORDESCHI |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARSH |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED JEREMY PETER PARSONS |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS GORDON |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN BAGGETT |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED AUSTIN BAGGETT |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCANNELL |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED AUSTIN BAGGETT |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY APPOINTED DAVID MORRIS |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLETT |
| 04/05/124 May 2012 | DIRECTOR APPOINTED TOBIAS JAMES GORDON |
| 04/05/124 May 2012 | DIRECTOR APPOINTED BRUCE MARSH |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL |
| 04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR MATTHEW THOMAS GILES SMITH |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOLLY |
| 20/12/1120 December 2011 | CURRSHO FROM 31/03/2012 TO 31/01/2012 |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 02/08/112 August 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 |
| 02/08/112 August 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY IAN BYRNE |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM, THE NATIONAL ENERGY CENTRE, DAVY AVENUE KNOWLHILL, MILTON KEYNES, MK5 8NA |
| 28/07/1128 July 2011 | SECRETARY APPOINTED DAVID JAMES JOLLY |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TEMUCIN LUNEL |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR STEVEN BARRY WILLETT |
| 04/05/114 May 2011 | RE COMROMISE AGREEMENT 25/04/2008 |
| 04/05/114 May 2011 | RE EXTENDED COMPROMISE AGREEMENT 31/10/2008 |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT KIRK / 14/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM BYRNE / 14/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR TEMUCIN LUNEL / 14/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK CHAPMAN / 14/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL SCANNELL / 14/12/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | GBP IC 189955/180435 28/01/09 GBP SR 9520@1=9520 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 03/07/083 July 2008 | GBP IC 199475/104275 25/04/08 GBP SR 9520@10=95200 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/03/0425 March 2004 | SHARES AGREEMENT OTC |
| 25/03/0425 March 2004 | SHARES AGREEMENT OTC |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/07/039 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 09/07/039 July 2003 | OPTION AGRREMENT 30/06/03 |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | £ NC 300000/350000 30/06 |
| 09/07/039 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/037 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/037 March 2003 | NC INC ALREADY ADJUSTED 23/04/98 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: NATIONAL ENERGY CENTRE, DAVY AVENUE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE MK5 8NL |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: THE NATIONAL ENERGY CENTRE, DAVY AVENUE KNOWLHILL, MILTON KEYNES, MK5 8NG |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6EG |
| 13/01/9913 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/12/9415 December 1994 | COMPANY NAME CHANGED ENERGY ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 16/12/94 |
| 15/12/9415 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/94 |
| 17/11/9417 November 1994 | CONVERSION 09/11/94 |
| 17/11/9417 November 1994 | CONVE 09/11/94 |
| 17/11/9417 November 1994 | £ NC 1000/300000 09/11/94 |
| 14/11/9414 November 1994 | SECRETARY RESIGNED |
| 14/11/9414 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 2 BASSETT COURT, NEWPORT PAGNELL, MILTON KEYNES, BUCKS. MK16 0JN |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 FROM: 145 QUEENSWAY, BLETCHLEY, MILTON KEYNES, BUCKS MK2 2DY |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 16/09/8316 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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