SALTILLO LTD

Company number 06994447

Date	Type	Description	View / Download
02 Jun 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Simon Peter Dowson as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Thomas Harrison as a director	(1 page)
02 Jun 2014	TM02	Termination of appointment of Bramble Secretaries Ltd as a secretary	(1 page)
28 May 2014	AD01	Registered office address changed from 23a Nelson Street Leadgate Consett County Durham DH8 7RW England on 28 May 2014	(1 page)
02 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
22 Apr 2013	CH04	Secretary's details changed for Bramble Secretaries Ltd on 1 October 2012	(2 pages)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
29 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
26 Jan 2012	AD01	Registered office address changed from 44 Lambton Avenue Delves Lane Consett Co Durham DH8 7JE on 26 January 2012	(1 page)
03 Nov 2011	AP04	Appointment of Bramble Secretaries Ltd as a secretary	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Bournewood Limited as a secretary	(1 page)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
30 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
23 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH04	Secretary's details changed for Bournewood Limited on 19 August 2010	(2 pages)
02 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/10/2010	(1 page)
19 Aug 2009	NEWINC	Incorporation	(18 pages)