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SALAMANDER (ENGINEERING) LIMITED

Company number 01533831

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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)
02 Mar 2011 TM01 Termination of appointment of Burnell Vincent Iii as a director
04 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
12 May 2009 288a Director appointed mr burnell wayne vincent iii
11 May 2009 288b Appointment terminated director suzanne kriscunas
03 Nov 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 18/09/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 18/09/07; full list of members
02 Oct 2007 288c Secretary's particulars changed;director's particulars changed
28 Sep 2007 288b Director resigned
25 Mar 2007 287 Registered office changed on 25/03/07 from: unit 24 reddicap trading estate sutton coldfield west midlands B75 7BY
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee finance docs 01/03/07
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New secretary appointed;new director appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New director appointed
08 Mar 2007 395 Particulars of mortgage/charge