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SAVILLE SERVICES LIMITED

Company number 06812619

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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)
10 Apr 2013 TM01 Termination of appointment of Terence Rhodes as a director
10 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,000,103.96
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Lee Josephs as a director
07 Feb 2013 AP01 Appointment of Mr Michael Edward Jourdain as a director
23 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 May 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Terence Edward Rhodes on 6 February 2010
10 Mar 2009 88(2) Ad 26/02/09\gbp si 49999800@0.01=499998\gbp ic 2/500000\
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2009 NEWINC Incorporation