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SAVA LIMITED - 4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5ZD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01753762
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Mill Square Featherstone Road
- Wolverton Mill
- Milton Keynes
- MK12 5ZD
- England 4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5ZD, England UK
Management
- Geschäftsführung
- FLOOK, Andrew Stephen
- GRAYSON, Hilary Ann
- WILKINSON, Peter John Lawton
- Prokuristen
- WILKINSON, Peter John Lawton
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.1983
- Alter der Firma 1983-09-16 40 Jahre
- SIC/NACE
- 85590
Eigentumsverhältnisse
- Beneficial Owners
- Nes Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NATIONAL ENERGY SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 254900CHE0IM5N2A1E52
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2022-08-13
- Letzte Einreichung: 2021-07-30
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SAVA LIMITED Firmenbeschreibung
- SAVA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01753762. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.1983 registriert. SAVA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NATIONAL ENERGY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "85590" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 4 Mill Square Featherstone Road erreicht werden.
Jetzt sichern SAVA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sava Limited - 4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5ZD, Grossbritannien
- 1983-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-12) - AA
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change-person-director-company-with-change-date (2021-07-30) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-12) - PSC05
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change-to-a-person-with-significant-control (2020-07-21) - PSC05
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confirmation-statement-with-updates (2020-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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resolution (2019-04-15) - RESOLUTIONS
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statement-of-companys-objects (2019-04-15) - CC04
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capital-variation-of-rights-attached-to-shares (2019-04-11) - SH10
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capital-name-of-class-of-shares (2019-04-11) - SH08
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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confirmation-statement-with-updates (2018-07-31) - CS01
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certificate-change-of-name-company (2018-02-02) - CERTNM
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change-account-reference-date-company-previous-shortened (2018-11-29) - AA01
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accounts-with-accounts-type-small (2018-10-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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confirmation-statement-with-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-13) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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termination-director-company-with-name (2016-03-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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accounts-with-accounts-type-full (2016-11-08) - AA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-full (2014-10-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-10-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-director-company-with-name (2012-05-04) - TM01
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termination-secretary-company-with-name (2012-05-04) - TM02
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appoint-person-director-company-with-name (2012-05-04) - AP01
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termination-director-company-with-name (2012-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-full (2012-10-31) - AA
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termination-director-company-with-name (2012-11-12) - TM01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
keyboard_arrow_right 2011
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resolution (2011-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-28) - AP01
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appoint-person-secretary-company-with-name (2011-07-28) - AP03
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termination-director-company-with-name (2011-07-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
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change-account-reference-date-company-previous-shortened (2011-08-02) - AA01
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termination-secretary-company-with-name (2011-07-28) - TM02
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appoint-person-secretary-company-with-name (2011-12-21) - AP03
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change-account-reference-date-company-current-shortened (2011-12-20) - AA01
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termination-secretary-company-with-name (2011-12-20) - TM02
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change-account-reference-date-company-previous-extended (2011-10-07) - AA01
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auditors-resignation-limited-company (2011-08-02) - AA03
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accounts-with-accounts-type-full (2011-10-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 169
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accounts-with-accounts-type-full (2009-09-17) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-10-16) - 225
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-07-03) - 169
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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legacy (2007-12-21) - 88(2)R
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-02-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288c
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legacy (2005-07-15) - 288a
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legacy (2005-07-15) - 288b
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accounts-with-accounts-type-full (2005-05-23) - AA
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legacy (2005-01-04) - 363s
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legacy (2005-01-04) - 88(2)R
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legacy (2005-12-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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legacy (2004-03-25) - 88(2)R
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statement-of-affairs (2004-03-25) - SA
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accounts-with-accounts-type-full (2004-08-09) - AA
keyboard_arrow_right 2003
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legacy (2003-01-17) - 88(2)R
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resolution (2003-03-07) - RESOLUTIONS
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resolution (2003-07-09) - RESOLUTIONS
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legacy (2003-03-07) - 123
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legacy (2003-07-09) - 123
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resolution (2003-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-08-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-05-15) - AA
-
legacy (2002-05-07) - 88(2)R
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legacy (2002-01-04) - 88(2)R
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-01-02) - 363s
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legacy (2001-06-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-16) - 288a
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accounts-with-accounts-type-small (2000-04-19) - AA
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legacy (2000-02-21) - 88(2)R
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legacy (2000-02-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288c
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legacy (1999-08-03) - 287
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accounts-with-accounts-type-full (1999-07-29) - AA
-
legacy (1999-07-01) - 287
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-07) - AA
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legacy (1998-01-09) - 363s
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legacy (1998-01-27) - 288a
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accounts-with-accounts-type-full (1998-08-26) - AA
keyboard_arrow_right 1997
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legacy (1997-08-13) - 225
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legacy (1997-01-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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accounts-with-accounts-type-full (1996-01-10) - AA
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-05) - 88(2)O
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legacy (1995-01-10) - 363s
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legacy (1995-04-25) - 88(2)O
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legacy (1995-04-25) - 88(3)
keyboard_arrow_right 1994
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legacy (1994-01-19) - 363s
-
legacy (1994-11-14) - 288
-
legacy (1994-11-14) - 287
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legacy (1994-11-14) - 225(1)
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legacy (1994-11-17) - 123
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resolution (1994-11-17) - RESOLUTIONS
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legacy (1994-11-17) - 88(2)P
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certificate-change-of-name-company (1994-12-15) - CERTNM
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accounts-with-accounts-type-small (1994-12-20) - AA
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legacy (1994-11-17) - 122
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-20) - AA
keyboard_arrow_right 1992
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-full (1992-11-30) - AA
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accounts-with-accounts-type-full (1992-01-06) - AA
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legacy (1992-01-06) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-15) - 363a
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legacy (1991-08-02) - 287
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accounts-with-accounts-type-full (1991-03-19) - AA
keyboard_arrow_right 1990
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-full (1990-02-19) - AA
keyboard_arrow_right 1989
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legacy (1989-05-18) - 363
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accounts-with-accounts-type-full (1989-03-08) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-22) - AA
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legacy (1988-04-22) - 363
keyboard_arrow_right 1987
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legacy (1987-06-15) - 363
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accounts-with-accounts-type-full (1987-06-10) - AA
keyboard_arrow_right 1983
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incorporation-company (1983-09-16) - NEWINC