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SAVILLS PLC

Company number 02122174

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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)
30 May 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 3,314,932
28 May 2012 AA Group of companies' accounts made up to 31 December 2011
28 May 2012 TM01 Termination of appointment of Timothy Ingram as a director
17 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase 13259678 shares 09/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2012 AP01 Appointment of Clare Hollingsworth as a director
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 3,314,853.850
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 3,314,853.85
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 3,314,817.125
10 Feb 2012 CH01 Director's details changed for Mr Simon James Blouet Shaw on 22 January 2012
09 Jan 2012 AP01 Appointment of Timothy George Freshwater as a director
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 3,314,732.58
08 Dec 2011 AD02 Register inspection address has been changed
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 3,314,720.85
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 3,314,664.50
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 3,313,971.53
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 3,313,941.95
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 3,313,925.05
31 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
27 May 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 3,312,112.60
23 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 3,311,451.23
17 May 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 3,311,113.25
11 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 3,310,470.175
11 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 3,310,470.18
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rules of savills PLC performance plan be approved 04/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2011 AA Group of companies' accounts made up to 31 December 2010