SABA INFRA HOLDINGS UK LIMITED

Company number 02659311

Date	Type	Description	View / Download
26 Apr 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 3 March 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with no updates	(3 pages)
20 Feb 2017	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
27 Oct 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
26 Oct 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Nov 2015	CERTNM	Company name changed vinci park holdings uk LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
21 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 11,000,000	(6 pages)
14 Oct 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Ms Ghislaine Marie-Helene Mattlinger as a director on 2 October 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
06 Mar 2015	MR05	All of the property or undertaking has been released from charge 026593110002	(1 page)
06 Mar 2015	MR04	Satisfaction of charge 026593110002 in full	(1 page)
03 Feb 2015	TM01	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 11,000,000	(6 pages)
31 Oct 2014	MISC	Sec 519	(2 pages)
23 Oct 2014	AUD	Auditor's resignation	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
15 Jul 2014	MR01	Registration of charge 026593110002, created on 7 July 2014	(38 pages)
11 Jul 2014	MA	Memorandum and Articles of Association	(27 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
06 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 11,000,000	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
11 Jan 2013	AP01	Appointment of Mr Phillip David Herring as a director	(2 pages)