SABA INFRA UK LIMITED

Company number 03027706

Date	Type	Description	View / Download
27 Feb 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
27 Feb 2017	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
20 Feb 2017	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
14 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 14,500,000	(6 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 14,500,000	(4 pages)
05 Nov 2015	CERTNM	Company name changed vinci park 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)
14 Oct 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
19 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Mar 2015	MR05	All of the property or undertaking has been released from charge 030277060002	(1 page)
06 Mar 2015	MR04	Satisfaction of charge 030277060002 in full	(1 page)
05 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,500,000	(6 pages)
03 Feb 2015	TM01	Termination of appointment of Ronan Pierre Yves Pichard as a director on 3 February 2015	(1 page)
31 Oct 2014	MISC	Sec 519	(2 pages)
23 Oct 2014	AUD	Auditor's resignation	(2 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
15 Jul 2014	MR01	Registration of charge 030277060002, created on 7 July 2014	(37 pages)
11 Jul 2014	MA	Memorandum and Articles of Association	(13 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,500,000	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
11 Jan 2013	AP01	Appointment of Mr Phillip David Herring as a director	(2 pages)