SAGA SERVICES LIMITED filing history - Find and update company information

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SAGA SERVICES LIMITED

Company number 00732602

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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)
23 Mar 2016	CH01	Director's details changed for Mr William Raymond Treen on 1 January 2014	View PDF Director's details changed for Mr William Raymond Treen on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Mr John Edwards as a director on 1 February 2016	View PDF Appointment of Mr John Edwards as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 21 pages (21 pages)
28 Jul 2015	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 23 July 2015	View PDF Appointment of Mr Jonathan Stanley Hill as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	TM01	Termination of appointment of Stuart Michael Howard as a director on 23 July 2015	View PDF Termination of appointment of Stuart Michael Howard as a director on 23 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2,100,000	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2,100,000 - link opens in a new window - 12 pages (12 pages)
04 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 18 pages (18 pages)
11 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2,100,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2,100,000 - link opens in a new window - 10 pages (10 pages)
08 Aug 2014	AP01	Appointment of Mr Lance Henry Lowe Batchelor as a director on 18 July 2014	View PDF Appointment of Mr Lance Henry Lowe Batchelor as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MR05	Part of the property or undertaking has been released from charge 007326020005	View PDF Part of the property or undertaking has been released from charge 007326020005 - link opens in a new window - 11 pages (11 pages)
31 May 2014	MR01	Registration of charge 007326020005	View PDF Registration of charge 007326020005 - link opens in a new window - 31 pages (31 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest - section 175 09/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest - section 175 09/05/2014 - link opens in a new window - 3 pages (3 pages)
14 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 8 pages (8 pages)
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/05/2014	View PDF Resolutions RES13 ‐ Company business 01/05/2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CH01	Director's details changed for Mr Stuart Michael Howard on 27 January 2014	View PDF Director's details changed for Mr Stuart Michael Howard on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for John Andrew Goodsell on 1 January 2014	View PDF Director's details changed for John Andrew Goodsell on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Alison Davies on 1 January 2012	View PDF Director's details changed for Alison Davies on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 18 pages (18 pages)
05 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2,100,000	View PDF Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2,100,000 - link opens in a new window - 11 pages (11 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	View PDF Termination of appointment of Andrew Stringer as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement/deed/section 175 31/05/2013	View PDF Resolutions RES13 ‐ Re-agreement/deed/section 175 31/05/2013 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AP01	Appointment of Clifton Adrian Melvin as a director	View PDF Appointment of Clifton Adrian Melvin as a director - link opens in a new window - 2 pages (2 pages)

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