SAGA SERVICES LIMITED

Company number 00732602

Date	Type	Description	View / Download
02 Jan 2019	AP01	Appointment of Mr James Quin as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Bridget Fiona Mcintyre as a director on 31 December 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Richard Darwent as a director on 20 September 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 January 2018	(35 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Jun 2018	TM01	Termination of appointment of Amanda Louise Hoskins as a director on 14 June 2018	(1 page)
21 May 2018	MA	Memorandum and Articles of Association	(29 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 May 2018	MR01	Registration of charge 007326020006, created on 30 April 2018	(54 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
26 Mar 2018	TM01	Termination of appointment of Alison Davies as a director on 26 March 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Roger Charles Ramsden as a director on 31 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Gary Duggan as a director on 1 January 2018	(2 pages)
28 Jun 2017	AA	Full accounts made up to 31 January 2017	(33 pages)
21 Jun 2017	TM01	Termination of appointment of John Andrew Goodsell as a director on 8 June 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
20 May 2017	MR04	Satisfaction of charge 007326020005 in full	(4 pages)
23 Mar 2017	AP01	Appointment of Mrs Bridget Fiona Mcintyre as a director on 22 March 2017	(2 pages)
19 Jul 2016	AA	Full accounts made up to 31 January 2016	(33 pages)
14 Jul 2016	CH01	Director's details changed for Mr Richard Darwent on 26 May 2016	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
07 Jun 2016	AP01	Appointment of Mr Richard Darwent as a director on 26 May 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Peter Frederick Callander as a director on 26 May 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of William Raymond Treen as a director on 31 March 2016	(1 page)