SAGA CRUISES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SAGA CRUISES LIMITED

Company number 03267858

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2014	AP01	Appointment of Alan Charles Donald as a director on 22 September 2014	View PDF Appointment of Alan Charles Donald as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 7,000,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 7,000,000 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	AP01	Appointment of Mr Andrew Jonathan Peter Strong as a director	View PDF Appointment of Mr Andrew Jonathan Peter Strong as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AP01	Appointment of Richard Gray Meikle as a director	View PDF Appointment of Richard Gray Meikle as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of Susan Hooper as a director	View PDF Termination of appointment of Susan Hooper as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	TM01	Termination of appointment of James Duguid as a director	View PDF Termination of appointment of James Duguid as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
05 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 7,000,000	View PDF Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 7,000,000 - link opens in a new window - 8 pages (8 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	View PDF Termination of appointment of Andrew Stringer as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/06/2013	View PDF Resolutions RES13 ‐ Section 175 11/06/2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Grant Laversuch as a director	View PDF Termination of appointment of Grant Laversuch as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	View PDF Secretary's details changed for Andrew Paul Stringer on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012 - link opens in a new window - 29 pages (29 pages)
22 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	View PDF Appointment of Andrew Paul Stringer as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 16 pages (16 pages)
25 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	AP01	Appointment of Thomas Allan as a director	View PDF Appointment of Thomas Allan as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of David Evans as a director	View PDF Termination of appointment of David Evans as a director - link opens in a new window - 1 page (1 page)
13 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 17 pages (17 pages)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Aug 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 18 pages (18 pages)
15 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category