Founded in 1995, Saba Infra Uk Ltd have registered office in Watford in Herts. There is only one director listed for this organisation at Companies House.
| 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 | |
| PSC05 - N/A | 11 February 2019 | |
| RESOLUTIONS - N/A | 28 December 2018 | |
| RESOLUTIONS - N/A | 19 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| PSC05 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| AD01 - Change of registered office address | 26 April 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 16 August 2017 | |
| AP04 - Appointment of corporate secretary | 26 April 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 February 2017 | |
| TM02 - Termination of appointment of secretary | 20 February 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| RESOLUTIONS - N/A | 11 January 2016 | |
| SH01 - Return of Allotment of shares | 29 December 2015 | |
| CERTNM - Change of name certificate | 05 November 2015 | |
| AP04 - Appointment of corporate secretary | 14 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR05 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| MISC - Miscellaneous document | 31 October 2014 | |
| AUD - Auditor's letter of resignation | 23 October 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| MR01 - N/A | 15 July 2014 | |
| RESOLUTIONS - N/A | 11 July 2014 | |
| MA - Memorandum and Articles | 11 July 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| 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 | |
| AR01 - Annual Return | 09 March 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| TM01 - Termination of appointment of director | 30 November 2011 | |
| AP03 - Appointment of secretary | 15 August 2011 | |
| AP01 - Appointment of director | 12 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 | |
| AR01 - Annual Return | 01 March 2011 | |
| TM01 - Termination of appointment of director | 31 December 2010 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AP01 - Appointment of director | 01 June 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 March 2009 | |
| 287 - Change in situation or address of Registered Office | 02 March 2009 | |
| 353 - Register of members | 02 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 June 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 353 - Register of members | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363a - Annual Return | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363a - Annual Return | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| AUD - Auditor's letter of resignation | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 363a - Annual Return | 11 April 2002 | |
| 363(353) - N/A | 11 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2002 | |
| 353 - Register of members | 11 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| 123 - Notice of increase in nominal capital | 20 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2002 | |
| 123 - Notice of increase in nominal capital | 15 January 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
| CERTNM - Change of name certificate | 18 October 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| 123 - Notice of increase in nominal capital | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AUD - Auditor's letter of resignation | 06 March 2001 | |
| 287 - Change in situation or address of Registered Office | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 287 - Change in situation or address of Registered Office | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1999 | |
| 123 - Notice of increase in nominal capital | 07 September 1999 | |
| 363s - Annual Return | 19 March 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| AA - Annual Accounts | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1996 | |
| 363s - Annual Return | 10 October 1996 | |
| 353 - Register of members | 24 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 July 1995 | |
| 288 - N/A | 03 July 1995 | |
| 288 - N/A | 03 July 1995 | |
| MEM/ARTS - N/A | 16 May 1995 | |
| MEM/ARTS - N/A | 20 April 1995 | |
| CERTNM - Change of name certificate | 28 March 1995 | |
| RESOLUTIONS - N/A | 15 March 1995 | |
| 288 - N/A | 15 March 1995 | |
| 288 - N/A | 15 March 1995 | |
| 287 - Change in situation or address of Registered Office | 15 March 1995 | |
| NEWINC - New incorporation documents | 01 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2014 | Fully Satisfied |
N/A |
| Security assignment | 18 June 2007 | Fully Satisfied |
N/A |
