SAVELEC LTD

Company Documents

DateDescription
31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/05/1614 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/05/159 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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07/05/127 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE CHAPPELL / 01/04/2012

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07/05/127 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAPPELL / 19/03/2012

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30/05/1130 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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13/05/1113 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/04/0927 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR APPOINTED ANDREW JOHN SAUNDERS

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02/06/082 June 2008 DIRECTOR APPOINTED STEPHEN JOHN CHAPPELL

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02/06/082 June 2008 SECRETARY APPOINTED SUSAN JANE CHAPPELL

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM C/O KE TUBBY SHOWELL NEW ROAD GREENHAM NEWBURY BERKS RG14 7RY ENGLAND

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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24/04/0824 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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