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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)
11 May 2015 AA Full accounts made up to 31 July 2014
14 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3,007,539.7
28 May 2014 TM01 Termination of appointment of Russell Lowy as a director
02 May 2014 AA Full accounts made up to 31 July 2013
16 Dec 2013 CH01 Director's details changed for Mr Nigel James Paget on 11 December 2013
16 Dec 2013 CH01 Director's details changed for Mr Vincent William Mitz on 11 December 2013
16 Dec 2013 CH01 Director's details changed for Russell Dennis Lowy on 11 December 2013
13 Dec 2013 CH01 Director's details changed for Peter Haggerwood on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Mr Paul Anthony Styer on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Mr William Easley Franklin on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Mr Aaron Jayson Adair on 11 December 2013
01 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 3,007,539.7
20 Aug 2013 AD03 Register(s) moved to registered inspection location
20 Aug 2013 AD02 Register inspection address has been changed
15 Jul 2013 AP04 Appointment of Hp Secretarial Services Limited as a secretary
15 Jul 2013 TM02 Termination of appointment of Carl Westwood as a secretary
23 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 05/03/13.
08 May 2013 AA Full accounts made up to 31 July 2012
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 3,007,539.6
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 3,007,539.5
  • ANNOTATION A second filing SH01 was registered on 23/05/13.
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 3,007,539.5
16 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Mr Vincent William Mitz on 16 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Aaron Jayson Adair on 16 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Paul Anthony Styer on 16 November 2012