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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)
19 Nov 2009 CH01 Director's details changed for Mr Willis Junior Johnson on 26 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Vincent William Mitz on 26 October 2009
19 Nov 2009 CH01 Director's details changed for Mr William Easley Franklin on 26 October 2009
19 Nov 2009 CH01 Director's details changed for Peter Haggerwood on 26 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Nigel James Paget on 26 October 2009
05 Aug 2009 288b Appointment terminated director sean eldridge
04 Aug 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Aug 2009 53 Application for reregistration from PLC to private
04 Aug 2009 MAR Re-registration of Memorandum and Articles
04 Aug 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jul 2009 AA Full accounts made up to 31 July 2008
29 Jun 2009 288a Director appointed peter haggerwood
18 Dec 2008 288c Director's change of particulars / nigel paget / 15/12/2008
18 Nov 2008 363a Return made up to 26/10/08; full list of members
01 Jul 2008 288a Director appointed mr nigel james paget
01 Jul 2008 288a Director appointed mr sean christopher eldridge
01 May 2008 288b Appointment terminated secretary judie howlett
01 May 2008 288a Secretary appointed mr carl jonathan westwood
19 Nov 2007 AA Group of companies' accounts made up to 28 April 2007
12 Nov 2007 363a Return made up to 26/10/07; full list of members
12 Nov 2007 353 Location of register of members
18 Sep 2007 225 Accounting reference date extended from 30/04/08 to 31/07/08
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288b Secretary resigned
13 Sep 2007 288b Director resigned