SAVILLE COMPANY SECRETARIES LIMITED
Company number 06884558
- Company Overview for SAVILLE COMPANY SECRETARIES LIMITED (06884558)
- Filing history for SAVILLE COMPANY SECRETARIES LIMITED (06884558)
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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 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 29 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 25 Sep 2015 | AP01 | Appointment of Mr Andrew Robert Armitage as a director on 23 September 2015 | |
| 24 Apr 2015 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 2 December 2014 | |
| 24 Apr 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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| 04 Jun 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 20 Jan 2014 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 1 December 2013 | |
| 16 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 18 Jun 2013 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 1 June 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 22 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 24 Oct 2012 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 24 October 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 05 Apr 2012 | CH01 | Director's details changed for Mrs Nezia Martijntje Morgan on 5 April 2012 | |
| 05 Apr 2012 | CH03 | Secretary's details changed for Mrs Nezia Martijntje Morgan on 5 April 2012 | |
| 11 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 01 Sep 2011 | TM01 | Termination of appointment of Marie Besson as a director | |
| 01 Sep 2011 | TM02 | Termination of appointment of Marie Besson as a secretary | |
| 01 Sep 2011 | AP03 | Appointment of Mrs Nezia Martijntje Morgan as a secretary | |
| 01 Sep 2011 | AP01 | Appointment of Mrs Nezia Martijntje Morgan as a director | |
| 13 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 27 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 22 Apr 2009 | NEWINC | Incorporation |