SABA INFRA GLOUCESTERSHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 19/04/2319 April 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / INDIGO INFRA UK LIMITED / 19/12/2018 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 28/12/1828 December 2018 | CHANGE OF COMPANY NAME 17/12/2018 |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED INDIGO INFRA GLOUCESTERSHIRE 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 UK LIMITED / 26/04/2018 |
| 21/06/1821 June 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 HERTFORDSHIRE WD24 4QP |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 09/08/169 August 2016 | 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 |
| 08/08/168 August 2016 | SAIL ADDRESS CREATED |
| 05/11/155 November 2015 | COMPANY NAME CHANGED VINCI PARK GLOUCESTERSHIRE 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 |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069847120001 |
| 06/03/156 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069847120001 |
| 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 |
| 11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069847120001 |
| 11/07/1411 July 2014 | ARTICLES OF ASSOCIATION |
| 11/07/1411 July 2014 | ALTER ARTICLES 26/06/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR PHILLIP DAVID HERRING |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 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 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KALIS |
| 15/08/1115 August 2011 | SECRETARY APPOINTED MR GARY CHARLES PICKARD |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR GARY CHARLES PICKARD |
| 08/08/118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PRINCET |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER |
| 09/08/109 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR MAXIMILIAN KALIS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED THIERRY |
| 18/12/0918 December 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED WILFRIED DIDIER CHARLES THIERRY |
| 04/09/094 September 2009 | DIRECTOR APPOINTED PHILIPPE PIERRE EDOUARD PRINCET |
| 07/08/097 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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