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SAL (CONSULTING ENGINEERS) LIMITED

Company number 05429743

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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)
10 Jun 2016 TM01 Termination of appointment of Alison Jayne France as a director on 3 June 2016
10 Jun 2016 TM01 Termination of appointment of Carl Richard France as a director on 3 June 2016
10 Jun 2016 TM02 Termination of appointment of Carl Richard France as a secretary on 3 June 2016
09 Jun 2016 AP01 Appointment of Mr William Ian Mckay as a director on 3 June 2016
09 Jun 2016 AP01 Appointment of Mr Ronald Bryson as a director on 3 June 2016
09 Jun 2016 AP01 Appointment of Mr Alan John Connell as a director on 3 June 2016
28 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
19 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
07 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
22 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
17 May 2010 AD01 Registered office address changed from Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT on 17 May 2010
14 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Carl Richard France on 28 April 2010
28 Apr 2010 CH01 Director's details changed for Alison Jayne France on 28 April 2010
28 Apr 2010 CH03 Secretary's details changed for Mr Carl Richard France on 28 April 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008