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SABA UNIGARAGE UK LIMITED

Company number 03018108

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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)
30 Jan 2017 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
02 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
14 Oct 2015 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
31 Oct 2014 MISC Sec 519
23 Oct 2014 AUD Auditor's resignation
21 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
14 Jan 2013 AP01 Appointment of Mr Phillip David Herring as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 TM01 Termination of appointment of Mark Evans as a director
15 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
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Maximilian Kalis as a director
12 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
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
05 Apr 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders