SALUS CONTROLS PLC

Company number 05057362

Date	Type	Description	View / Download
23 Sep 2016	TM01	Termination of appointment of Phillip John Stevens Cox as a director on 9 July 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,000,000	(7 pages)
15 Feb 2016	CH03	Secretary's details changed for Mrs Fiona Louise Pembery on 19 December 2015	(1 page)
04 Feb 2016	TM01	Termination of appointment of Billy Gene Patton as a director on 1 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
22 Sep 2015	AD01	Registered office address changed from Unit 1 Dodworth Business Park South Whinby Road Dodworth West Yorkshire S75 3SP to Unit 1 Dodworth Business Park South, Whinby Road, Dodworth Barnsley South Yorkshire S75 3SP on 22 September 2015	(1 page)
24 Apr 2015	AP01	Appointment of King Owyang as a director on 1 April 2015	(3 pages)
23 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 3,000,000	(8 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
11 Dec 2014	CH01	Director's details changed for Phillip John Stevens Cox on 8 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Dean Richard Jepson on 1 September 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Wai Leung Ha on 4 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Yuen Lam Una Auyang on 4 December 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 3,000,000	(8 pages)
26 Mar 2014	CH01	Director's details changed for Dean Richard Jepson on 31 December 2013	(2 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 3,000,000	(40 pages)
28 Mar 2013	CC04	Statement of company's objects	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(8 pages)
25 Mar 2013	CH01	Director's details changed for Yeun Lam Una Auyang on 25 March 2013	(2 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
19 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
22 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(8 pages)

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