SALAMANDER (ENGINEERING) LIMITED

Company number 01533831

Date	Type	Description	View / Download
14 Jun 2021	PSC02	Notification of Davra Ltd as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2021	PSC07	Cessation of Electra Private Equity Plc as a person with significant control on 15 April 2021	(1 page)
21 Apr 2021	TM01	Termination of appointment of Gavin Maxwell Manson as a director on 14 April 2021	(1 page)
21 Apr 2021	AP01	Appointment of Mr Maarten Van De Veen as a director on 14 April 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 14 April 2021	(2 pages)
21 Apr 2021	AP01	Appointment of Mr Arno Rudolf Monincx as a director on 14 April 2021	(2 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(26 pages)
24 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
08 Jul 2020	AD01	Registered office address changed from 7650 Daresbury Park Daresbury Warrington WA4 4BS to Unit 7 Plantation Road Burscough Industrial Estate Ormskirk L40 8JT on 8 July 2020	(1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
18 Nov 2019	AP01	Appointment of Mr Damien Mead as a director on 29 October 2019	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
03 Oct 2019	PSC07	Cessation of Epiris Managers Llp as a person with significant control on 24 July 2019	(1 page)
03 Oct 2019	CH01	Director's details changed for Mr David James Barrett on 24 July 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Steve Mark Goodwin as a director on 9 August 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 24 July 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr David James Barrett as a director on 24 July 2019	(2 pages)
15 Aug 2019	PSC02	Notification of Electra Private Equity Plc as a person with significant control on 24 July 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Gary James Roebuck as a director on 25 February 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
06 Aug 2018	PSC05	Change of details for Epiris Managers Llp as a person with significant control on 6 August 2018	(2 pages)
31 Jul 2018	TM02	Termination of appointment of Adam Kenneth Lumley as a secretary on 29 June 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Adam Kenneth Lumley as a director on 29 June 2018	(1 page)
03 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)