SABA INFRA CARDIFF LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM MICHELMORES SECRETARIES LIMITED WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR |
| 29/07/1929 July 2019 | SAIL ADDRESS CHANGED FROM: WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR UNITED KINGDOM |
| 16/07/1916 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/1916 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1916 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / INDIGO INFRA HOLDINGS UK LIMITED / 19/12/2018 |
| 28/12/1828 December 2018 | CHANGE OF COMPANY NAME 17/12/2018 |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED INDIGO INFRA CARDIFF LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JOSEP ORIOL CARRERAS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED THIERRY |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / INDIGO INFRA HOLDINGS UK LIMITED / 26/04/2018 |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM, OAK HOUSE REEDS CRESCENT, WATFORD, HERTS, WD24 4QP |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/02/177 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/02/176 February 2017 | SAIL ADDRESS CREATED |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | COMPANY NAME CHANGED VINCI PARK CARDIFF LIMITED CERTIFICATE ISSUED ON 05/11/15 |
| 14/10/1514 October 2015 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031547000003 |
| 06/03/156 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031547000003 |
| 10/02/1510 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | SEC 519 |
| 23/10/1423 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031547000003 |
| 11/07/1411 July 2014 | ALTER ARTICLES 26/06/2014 |
| 11/07/1411 July 2014 | ARTICLES OF ASSOCIATION |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/02/144 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR PHILLIP DAVID HERRING |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR PHILLIP DAVID HERRING |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR WILFRIED DIDIER CHARLES THIERRY |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BOUTELIER |
| 10/02/1210 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KALIS |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MR GARY CHARLES PICKARD |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MR GARY CHARLES PICKARD |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR GARY CHARLES PICKARD |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PRINCET |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR MAXIMILIAN KALIS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED THIERRY |
| 04/02/104 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 155-157 MINORIES, LONDON, EC3N 1LJ |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 04/04/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR NICHOLAS HANKEY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR BARBER |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MR NICHOLAS HANKEY |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 02/02/04; NO CHANGE OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0316 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 9 COLUMBUS WALK BRIGANTINE PLACE CARDIFF SOUTH GLAMORGAN CF10 4YY |
| 10/01/0210 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | COMPANY NAME CHANGED IMPREGILO PARKING (UK) LIMITED CERTIFICATE ISSUED ON 04/01/02 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 9 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, SOUTH GLAMGORGAN CF1 5BY |
| 09/03/999 March 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | £ NC 1000/1165831 10/10/96 |
| 20/09/9620 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9620 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/09/962 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | NEW SECRETARY APPOINTED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | COMPANY NAME CHANGED IMPREGILO PARKING (UHW) LIMITED CERTIFICATE ISSUED ON 05/07/96 |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED IMPREGILO PARKING (HEATH) LIMITE D CERTIFICATE ISSUED ON 12/04/96 |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF |
| 27/03/9627 March 1996 | COMPANY NAME CHANGED RJT 210 LIMITED CERTIFICATE ISSUED ON 28/03/96 |
| 02/02/962 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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