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SALUS CONTROLS PLC

Company number 05057362

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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)
22 Mar 2011 CH03 Secretary's details changed for Fiona Louise Pembery on 1 September 2010
04 Oct 2010 AA Full accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Phillip John Stevens Cox on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Wai Leung Ha on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Dean Richard Jepson on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Yeun Lam Una Auyang on 15 March 2010
11 Jan 2010 AP01 Appointment of Billy Gene Patton as a director
03 Jan 2010 TM01 Termination of appointment of Pak Auyang as a director
03 Nov 2009 AA Full accounts made up to 31 March 2009
08 Jun 2009 88(3) Particulars of contract relating to shares
08 Jun 2009 88(2) Ad 30/03/09\gbp si 950000@1=950000\gbp ic 50000/1000000\
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2009 123 Gbp nc 100000/1000000\30/03/09
27 Mar 2009 363a Return made up to 26/02/09; full list of members
27 Mar 2009 288c Director's change of particulars / pak auyang / 01/02/2009
09 Sep 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 288c Director's change of particulars / pak auyang / 23/07/2008
23 Jun 2008 287 Registered office changed on 23/06/2008 from unit 18 enterprise park bala gwynedd LL23 7NL
20 Mar 2008 363a Return made up to 26/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / dean jepson / 01/02/2008
14 Sep 2007 AA Full accounts made up to 31 March 2007
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
21 Jun 2007 363a Return made up to 26/02/07; full list of members