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SALT UNION LIMITED

Company number 04021852

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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)
13 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2,748,305
08 Aug 2016 AD04 Register(s) moved to registered office address Astbury House Bradford Road Winsford Cheshire CW6 2PA
29 Jul 2016 TM01 Termination of appointment of David John Goadby as a director on 29 July 2016
16 Oct 2015 AP01 Appointment of Mr Brian Gordon Dunn as a director on 16 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,748,305
29 Dec 2014 TM01 Termination of appointment of Ian Peter Gordon as a director on 29 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 CERTNM Company name changed levetas LIMITED\certificate issued on 01/08/14
  • RES15 ‐ Change company name resolution on 2014-08-01
01 Aug 2014 CONNOT Change of name notice
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2,748,305
13 Feb 2014 CH01 Director's details changed for David John Goadby on 13 February 2014
10 Feb 2014 CH01 Director's details changed for Mr Ian Peter Gordon on 10 February 2014
08 Jan 2014 AP01 Appointment of Ms Caroline Elizabeth Mcalindon as a director
08 Jan 2014 AP03 Appointment of Ms Caroline Elizabeth Mcalindon as a secretary
08 Jan 2014 TM02 Termination of appointment of Ian Gordon as a secretary
25 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
14 Jan 2013 SH10 Particulars of variation of rights attached to shares
14 Jan 2013 SH08 Change of share class name or designation
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
14 Jun 2012 CC04 Statement of company's objects