- Company Overview for UNIVERSAL SALVAGE LIMITED (01464832)
- Filing history for UNIVERSAL SALVAGE LIMITED (01464832)
- People for UNIVERSAL SALVAGE LIMITED (01464832)
- Charges for UNIVERSAL SALVAGE LIMITED (01464832)
- More for UNIVERSAL SALVAGE LIMITED (01464832)
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) |
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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
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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 |