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SABA PARK SERVICES UK LIMITED

Company number 02362957

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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)
01 Aug 2012 TM01 Termination of appointment of Mark Evans as a director
14 May 2012 AP01 Appointment of Mr Ronan Pierre Yves Pichard as a director
14 May 2012 AP01 Appointment of Mr Wilfried Didier Charles Thierry as a director
11 May 2012 TM01 Termination of appointment of Alexandra Boutelier as a director
30 Nov 2011 TM01 Termination of appointment of Maximilian Kalis as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AP03 Appointment of Mr Gary Charles Pickard as a secretary
12 Aug 2011 AP01 Appointment of Mr Gary Charles Pickard as a director
28 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
15 Jul 2011 TM02 Termination of appointment of Nicholas Hankey as a secretary
15 Jul 2011 TM01 Termination of appointment of Nicholas Hankey as a director
31 Dec 2010 TM01 Termination of appointment of Philippe Princet as a director
23 Dec 2010 AP01 Appointment of Miss Alexandra Florence Boutelier as a director
02 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of Mr Maximilian Kalis as a director
05 May 2010 TM01 Termination of appointment of Wilfried Thierry as a director
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 26/07/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 26/07/08; full list of members
28 Jul 2008 190 Location of debenture register
28 Jul 2008 353 Location of register of members
28 Jul 2008 287 Registered office changed on 28/07/2008 from oak house reeds crescent watford herts WD24 4QP united kingdom