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UNIVERSAL SALVAGE LIMITED

Company number 01464832

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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)
07 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
07 Nov 2019 CH01 Director's details changed for Mr Paul Anthony Styer on 4 November 2019
07 Nov 2019 CH01 Director's details changed for Miss Jane Pocock on 4 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Nigel James Paget on 4 November 2019
07 Nov 2019 CH01 Director's details changed for Mr William Easley Franklin on 4 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Gregory Depasquale on 4 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Jonathan David Canning on 4 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Aaron Jayson Adair on 4 November 2019
07 Jun 2019 AP01 Appointment of Miss Jane Pocock as a director on 5 June 2019
07 Jun 2019 TM01 Termination of appointment of Simon Sheldon-Wilson as a director on 5 June 2019
02 May 2019 AA Full accounts made up to 31 July 2018
11 Jan 2019 AP01 Appointment of Mr Gregory Depasquale as a director on 8 January 2019
11 Jan 2019 TM01 Termination of appointment of Vincent William Mitz as a director on 8 January 2019
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
01 May 2018 AA Full accounts made up to 31 July 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
05 May 2017 AA Full accounts made up to 31 July 2016
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
14 Oct 2016 CH04 Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
08 May 2016 AA Full accounts made up to 31 July 2015
24 Feb 2016 TM01 Termination of appointment of Peter Haggerwood as a director on 24 February 2016
19 Jan 2016 AP01 Appointment of Mr Simon Sheldon-Wilson as a director on 18 January 2016
19 Jan 2016 AP01 Appointment of Mr Jonathan David Canning as a director on 18 January 2016
14 Dec 2015 AD02 Register inspection address has been changed from C/O Howes Percival Solicitors Llp Oxford House Cliftonville Northampton NN1 5PN England to C/O Howes Percival Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,007,539.7