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SAVILLS (UK) LIMITED

Company number 02605138

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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)
05 Nov 2018	TM01	Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018	View PDF Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AP01	Appointment of Mr Peter Allen as a director on 17 May 2018	View PDF Appointment of Mr Peter Allen as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AP01	Appointment of Mr Simon Collett as a director on 16 May 2018	View PDF Appointment of Mr Simon Collett as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM02	Termination of appointment of Amilha Young as a secretary on 31 July 2018	View PDF Termination of appointment of Amilha Young as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
30 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	CH01	Director's details changed for Mr David John Williams on 16 April 2018	View PDF Director's details changed for Mr David John Williams on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CH03	Secretary's details changed for Mr Christopher Michael Lee on 14 December 2017	View PDF Secretary's details changed for Mr Christopher Michael Lee on 14 December 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
03 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	AP03	Appointment of Amilha Young as a secretary on 10 April 2017	View PDF Appointment of Amilha Young as a secretary on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
03 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000,000 - link opens in a new window - 16 pages (16 pages)
29 Apr 2016	AP01	Appointment of James Alexander Guy Gulliford as a director on 13 April 2016	View PDF Appointment of James Alexander Guy Gulliford as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)
28 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 5,000,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 5,000,000 - link opens in a new window - 11 pages (11 pages)
26 Jan 2015	CH01	Director's details changed for James Simon Ward Sparrow on 5 January 2015	View PDF Director's details changed for James Simon Ward Sparrow on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 5,000,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 5,000,000 - link opens in a new window - 11 pages (11 pages)
28 Apr 2014	CH01	Director's details changed for Mr Simon Richard Hope on 3 June 2013	View PDF Director's details changed for Mr Simon Richard Hope on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mr. David John Williams as a director	View PDF Appointment of Mr. David John Williams as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	CH01	Director's details changed for Justin Marking on 10 September 2013	View PDF Director's details changed for Justin Marking on 10 September 2013 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	CH01	Director's details changed for James Simon Ward Sparrow on 3 June 2013	View PDF Director's details changed for James Simon Ward Sparrow on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for John Jeremy Mark Ridley on 3 June 2013	View PDF Director's details changed for John Jeremy Mark Ridley on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Philip Ian Pearce on 3 June 2013	View PDF Director's details changed for Philip Ian Pearce on 3 June 2013 - link opens in a new window - 2 pages (2 pages)

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SAVILLS (UK) LIMITED

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