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SALACIA MARINE SALVAGE LIMITED

Company number 07646082

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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)
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,042
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
19 Aug 2011 AP01 Appointment of Mr George Patrick Spence as a director
21 Jun 2011 AD01 Registered office address changed from Fox Court 14 Gray?S Inn Road London WC1X 8HN United Kingdom on 21 June 2011
20 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 10/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 600
15 Jun 2011 AP01 Appointment of Mr Michael Grant Asplin as a director
24 May 2011 NEWINC Incorporation