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SALT ENGINEERING LIMITED

Company number 01695453

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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)
31 Oct 2014	TM01	Termination of appointment of Terence Richard Hudson as a director on 17 October 2014	View PDF Termination of appointment of Terence Richard Hudson as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Oct 2014	MR01	Registration of charge 016954530004, created on 17 October 2014	View PDF Registration of charge 016954530004, created on 17 October 2014 - link opens in a new window - 16 pages (16 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 3,713	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 3,713 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	TM02	Termination of appointment of Richard Jenkins as a secretary	View PDF Termination of appointment of Richard Jenkins as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2013	CH01	Director's details changed for Terence Richard Hudson on 1 November 2012	View PDF Director's details changed for Terence Richard Hudson on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Kim Teresa Jenkins on 1 November 2012	View PDF Director's details changed for Kim Teresa Jenkins on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH01	Director's details changed for Richard Clifford Jenkins on 10 October 2010	View PDF Director's details changed for Richard Clifford Jenkins on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH03	Secretary's details changed for Richard Clifford Jenkins on 10 October 2010	View PDF Secretary's details changed for Richard Clifford Jenkins on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	TM01	Termination of appointment of Vaughan Liggins as a director	View PDF Termination of appointment of Vaughan Liggins as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
08 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2009	CERTNM	Company name changed salt engineering midlands LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-23	View PDF Company name changed salt engineering midlands LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-23 - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)

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