SAVAGE INVESTMENTS LIMITED

Company number 06926953

Date	Type	Description	View / Download
31 Jan 2017	TM02	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017	(1 page)
31 Jan 2017	AP03	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017	(2 pages)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Nov 2015	AP01	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015	(2 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(4 pages)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(4 pages)
23 Jul 2014	CH03	Secretary's details changed for Mr Steven Michael Thomas on 30 June 2014	(1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
02 Jan 2014	AP01	Appointment of Mr Russell Kane Denness as a director	(2 pages)
02 Jan 2014	AP03	Appointment of Mr Steven Michael Thomas as a secretary	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Andrew Yallop as a director	(1 page)
19 Nov 2013	MR01	Registration of charge 069269530001	(11 pages)
20 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(4 pages)
07 Mar 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(3 pages)
04 Jan 2013	AD01	Registered office address changed from Ulverley Woodland Way Kingswood Surrey KT20 6NU on 4 January 2013	(2 pages)
04 Jan 2013	TM02	Termination of appointment of Alastair Wilson as a secretary	(2 pages)
04 Jan 2013	TM01	Termination of appointment of David Forsdyke as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Alastair Wilson as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Andrew William Yallop as a director	(3 pages)
04 Jan 2013	AP01	Appointment of Allan Robert Carey as a director	(3 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 June 2009 GBP 100	(2 pages)
04 Sep 2012	AR01	Annual return made up to 30 June 2012	(14 pages)