Savox Communications Uk Ltd was founded on 08 January 2007 and has its registered office in Birmingham. Mclachlan, Andrew Robert is listed as a director of the company. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLACHLAN, Andrew Robert | 15 January 2007 | 17 September 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
TM01 - Termination of appointment of director | 17 June 2020 | |
TM01 - Termination of appointment of director | 17 June 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 18 April 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 11 April 2018 | |
CS01 - N/A | 07 February 2018 | |
AAMD - Amended Accounts | 22 September 2017 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 10 June 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 11 March 2014 | |
TM01 - Termination of appointment of director | 23 January 2014 | |
AP01 - Appointment of director | 23 January 2014 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 08 March 2012 | |
AR01 - Annual Return | 16 February 2012 | |
AA - Annual Accounts | 07 June 2011 | |
CH04 - Change of particulars for corporate secretary | 06 June 2011 | |
AR01 - Annual Return | 08 February 2011 | |
TM01 - Termination of appointment of director | 14 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
RESOLUTIONS - N/A | 30 December 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2010 | |
SH19 - Statement of capital | 30 December 2010 | |
CAP-SS - N/A | 30 December 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH04 - Change of particulars for corporate secretary | 05 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
MEM/ARTS - N/A | 11 February 2010 | |
RESOLUTIONS - N/A | 11 January 2010 | |
SH01 - Return of Allotment of shares | 11 January 2010 | |
MISC - Miscellaneous document | 09 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 26 February 2009 | |
CERTNM - Change of name certificate | 14 February 2009 | |
225 - Change of Accounting Reference Date | 12 February 2009 | |
287 - Change in situation or address of Registered Office | 27 January 2009 | |
288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
RESOLUTIONS - N/A | 27 December 2008 | |
288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 05 March 2008 | |
225 - Change of Accounting Reference Date | 12 February 2008 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
395 - Particulars of a mortgage or charge | 16 August 2007 | |
CERTNM - Change of name certificate | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
287 - Change in situation or address of Registered Office | 25 January 2007 | |
NEWINC - New incorporation documents | 08 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 August 2007 | Outstanding |
N/A |