SAVANT UK LIMITED

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DateDescription
01/06/241 June 2024 Accounts for a small company made up to 2023-09-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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02/06/232 June 2023 Accounts for a small company made up to 2022-09-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-11 with no updates

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16/03/2216 March 2022 Confirmation statement made on 2022-03-11 with no updates

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14/01/2214 January 2022 Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2022-01-14

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SOFIA RIBEIRO-CARVALHO-VIEIRA-FRAGOSO / 30/06/2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/19

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ADAMSON / 28/05/2019

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / AECOM EUROPE HOLDINGS LTD / 28/05/2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / AECOM EUROPE HOLDINGS LTD / 28/05/2019

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12/04/1912 April 2019 SECRETARY APPOINTED MR BOLAJI MORUF TAIWO

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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08/02/198 February 2019 DIRECTOR APPOINTED MRS PATRICIA SOFIA RIBEIRO-CARVALHO-VIEIRA-FRAGOSO

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 28/09/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 29/09/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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23/12/1623 December 2016 APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM AECOM HOUSE 63-77 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER

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18/10/1618 October 2016 SECRETARY APPOINTED MRS. JENNI THERESE KLASSEN

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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12/07/1612 July 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE

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04/03/164 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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01/02/161 February 2016 SECRETARY APPOINTED MR ANDREW PHILIP POOLE

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01/02/161 February 2016 APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 02/10/15

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06/03/156 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 03/10/14

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28/03/1428 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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26/03/1326 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WHITEHOUSE / 26/03/2013

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19/02/1319 February 2013 RES OF AUD

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTFIELD

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22/03/1222 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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28/04/1128 April 2011 AUDITOR'S RESIGNATION

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM MARLBOROUGH HOUSE UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3U

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31/03/1131 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR APPOINTED MR IAN JAMES ADAMSON

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22/03/1122 March 2011 SECRETARY APPOINTED MR IAN JAMES ADAMSON

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNA STREETEN

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD PATTERSON

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN HARPER

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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29/03/1029 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LEE PATTERSON / 24/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HARTFIELD / 24/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA STREETEN / 24/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARPER / 24/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WHITEHOUSE / 24/03/2010

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06/12/096 December 2009 PREVSHO FROM 31/12/2009 TO 30/09/2009

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 4TH FLOOR 3-5 RATHBONE PLACE LONDON W1T 1HJ UNITED KINGDOM

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: 4TH FLOOR 3-5 RATHBONE PLACE LONDON W1T 1HJ UNITED KINGDOM

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21/03/0921 March 2009 RETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 3-5 RATHBONE PLACE LONDON W1T 1H

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/09 FROM: 3-5 RATHBONE PLACE LONDON W1T 1H

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18/03/0918 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR DANICA FARRAN

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06/10/086 October 2008 DIRECTOR RESIGNED DANICA FARRAN

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22/04/0822 April 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 GBP SR 160000@1

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE

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21/02/0721 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/02/058 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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21/12/0421 December 2004 NC INC ALREADY ADJUSTED 06/12/04

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21/12/0421 December 2004 £ NC 100/1000000 06/1

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21/12/0421 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/11/0321 November 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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13/02/0313 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/02/035 February 2003 SECRETARY RESIGNED

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05/02/035 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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