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UNIVERSAL SALVAGE AUCTIONS LTD

Company number 00757345

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	TM01	Termination of appointment of Stephen Powers as a director on 1 December 2024	View PDF Termination of appointment of Stephen Powers as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Paul Kevin Kirkpatrick as a director on 1 December 2024	View PDF Termination of appointment of Paul Kevin Kirkpatrick as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Hessel Bruce Verhage as a director on 1 December 2024	View PDF Appointment of Hessel Bruce Verhage as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 21 pages (21 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 21 pages (21 pages)
07 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Leah Canham Stearns as a director on 17 January 2023	View PDF Appointment of Leah Canham Stearns as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Paul Kevin Kirkpatrick as a director on 17 January 2023	View PDF Appointment of Mr Paul Kevin Kirkpatrick as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Keith Duty as a director on 17 January 2023	View PDF Appointment of Keith Duty as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Jeffrey Liaw as a director on 17 January 2023	View PDF Termination of appointment of Jeffrey Liaw as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Gregory Depasquale as a director on 23 December 2022	View PDF Termination of appointment of Gregory Depasquale as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 24 pages (24 pages)
04 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Oct 2021	AP01	Appointment of Miss Jane Pocock as a director on 30 June 2021	View PDF Appointment of Miss Jane Pocock as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 21 pages (21 pages)
28 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 20 pages (20 pages)
08 Jul 2020	AP01	Appointment of Mr Stephen Powers as a director on 18 June 2020	View PDF Appointment of Mr Stephen Powers as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mr Jeffrey Liaw as a director on 18 June 2020	View PDF Appointment of Mr Jeffrey Liaw as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)

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UNIVERSAL SALVAGE AUCTIONS LTD

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