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SAVILLS (EUROPE) LIMITED

Company number 02351555

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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)
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
12 Dec 2009 AP01 Appointment of Craig Antony Watson as a director
12 Dec 2009 TM01 Termination of appointment of Jeremy Helsby as a director
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2009 288c Director's change of particulars / juliette stacey / 05/09/2009
30 Mar 2009 363a Return made up to 23/02/09; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Sep 2008 288a Secretary appointed michaela frances east
01 Sep 2008 288b Appointment terminated secretary ruth michelson-carr
21 May 2008 288b Appointment terminated director aubrey adams
21 May 2008 288a Director appointed juliette natasha stacey
19 Mar 2008 363a Return made up to 23/02/08; full list of members
01 May 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Mar 2007 363a Return made up to 23/02/07; full list of members
07 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Mar 2006 363a Return made up to 23/02/06; full list of members
06 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Mar 2005 363a Return made up to 23/02/05; full list of members
23 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Mar 2004 288b Secretary resigned
06 Mar 2004 363a Return made up to 23/02/04; full list of members
18 May 2003 288a New secretary appointed
27 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002