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SAVAGE & WHITTEN HOLDINGS LIMITED

Company number NI056121

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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 Jun 2016	CAP-SS	Solvency Statement dated 02/06/16	View PDF Solvency Statement dated 02/06/16 - link opens in a new window - 1 page (1 page)
06 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM01	Termination of appointment of Barry Duffy as a director on 16 May 2016	View PDF Termination of appointment of Barry Duffy as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP03	Appointment of Mr Norman Savage as a secretary on 16 May 2016	View PDF Appointment of Mr Norman Savage as a secretary on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM02	Termination of appointment of Barry Duffy as a secretary on 16 May 2016	View PDF Termination of appointment of Barry Duffy as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 18,850	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 18,850 - link opens in a new window - 10 pages (10 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
21 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 18,850	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 18,850 - link opens in a new window - 10 pages (10 pages)
11 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
02 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
20 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 18,850	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 18,850 - link opens in a new window - 10 pages (10 pages)
20 Aug 2013	CH01	Director's details changed for Mr Norman Savage on 9 September 2012	View PDF Director's details changed for Mr Norman Savage on 9 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH01	Director's details changed for Mr Richard Lee Whitten on 9 August 2012	View PDF Director's details changed for Mr Richard Lee Whitten on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	TM02	Termination of appointment of John Whitten as a secretary	View PDF Termination of appointment of John Whitten as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2013	AP03	Appointment of Mr Barry Duffy as a secretary	View PDF Appointment of Mr Barry Duffy as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 18,850	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 18,850 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AP01	Appointment of Mr Barry Duffy as a director	View PDF Appointment of Mr Barry Duffy as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Mr Michael Skelton as a director	View PDF Appointment of Mr Michael Skelton as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Mr Alan Cecil Dorman as a director	View PDF Appointment of Mr Alan Cecil Dorman as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Feb 2012	AD01	Registered office address changed from C/O River House Home Avenue Newry BT34 2DL on 29 February 2012	View PDF Registered office address changed from C/O River House Home Avenue Newry BT34 2DL on 29 February 2012 - link opens in a new window - 1 page (1 page)
15 Sep 2011	CH01	Director's details changed for Mr Richard Lee Whitten on 15 September 2011	View PDF Director's details changed for Mr Richard Lee Whitten on 15 September 2011 - link opens in a new window - 2 pages (2 pages)

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