Saba Infra Holdings Uk Ltd was registered on 31 October 1991 with its registered office in Watford in Herts, it has a status of "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BONNET, Jean-Pierre | 01 February 2010 | 10 May 2012 | 1 |
| D'AMBRIERES, Gilles Gouin | 13 October 1997 | 30 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKARD, Gary Charles | 08 August 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 11 February 2019 | |
| PSC02 - N/A | 11 February 2019 | |
| PSC07 - N/A | 11 February 2019 | |
| CERTNM - Change of name certificate | 19 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| PSC02 - N/A | 20 September 2018 | |
| PSC09 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AD01 - Change of registered office address | 26 April 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 12 May 2017 | |
| AP04 - Appointment of corporate secretary | 26 April 2017 | |
| CS01 - N/A | 27 February 2017 | |
| TM02 - Termination of appointment of secretary | 20 February 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| CERTNM - Change of name certificate | 05 November 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| AP04 - Appointment of corporate secretary | 14 October 2015 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| MR05 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| MISC - Miscellaneous document | 31 October 2014 | |
| AUD - Auditor's letter of resignation | 23 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| MR01 - N/A | 15 July 2014 | |
| RESOLUTIONS - N/A | 11 July 2014 | |
| MA - Memorandum and Articles | 11 July 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AP03 - Appointment of secretary | 15 August 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| TM01 - Termination of appointment of director | 15 July 2011 | |
| TM01 - Termination of appointment of director | 31 December 2010 | |
| AP01 - Appointment of director | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 14 December 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| RESOLUTIONS - N/A | 01 October 2010 | |
| CC04 - Statement of companies objects | 01 October 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363a - Annual Return | 06 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363a - Annual Return | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 287 - Change in situation or address of Registered Office | 12 July 2001 | |
| CERTNM - Change of name certificate | 11 July 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 225 - Change of Accounting Reference Date | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 395 - Particulars of a mortgage or charge | 04 June 1999 | |
| AA - Annual Accounts | 06 May 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1998 | |
| RESOLUTIONS - N/A | 20 May 1998 | |
| RESOLUTIONS - N/A | 20 May 1998 | |
| RESOLUTIONS - N/A | 20 May 1998 | |
| CERTNM - Change of name certificate | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| AUD - Auditor's letter of resignation | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 287 - Change in situation or address of Registered Office | 18 April 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 363s - Annual Return | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 225 - Change of Accounting Reference Date | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
| 363s - Annual Return | 30 December 1996 | |
| AA - Annual Accounts | 27 September 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| AA - Annual Accounts | 23 November 1995 | |
| 363s - Annual Return | 24 October 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 287 - Change in situation or address of Registered Office | 23 May 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 03 September 1993 | |
| 363b - Annual Return | 30 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1992 | |
| 288 - N/A | 08 July 1992 | |
| 288 - N/A | 29 June 1992 | |
| RESOLUTIONS - N/A | 26 June 1992 | |
| RESOLUTIONS - N/A | 26 June 1992 | |
| 123 - Notice of increase in nominal capital | 26 June 1992 | |
| 287 - Change in situation or address of Registered Office | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1992 | |
| CERTNM - Change of name certificate | 19 June 1992 | |
| CERTNM - Change of name certificate | 18 June 1992 | |
| NEWINC - New incorporation documents | 31 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2014 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 27 May 1999 | Outstanding |
N/A |
