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SALAMANDER PRECISION TECHNOLOGY LIMITED

Company number 07763765

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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 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 09/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 09/05/2014 - link opens in a new window - 58 pages (58 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	View PDF Annual return made up to 6 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 71 pages (71 pages)
06 Jun 2013	AP01	Appointment of Mr Andrew John Petherick as a director	View PDF Appointment of Mr Andrew John Petherick as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 4,305.00	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 4,305.00 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	MR01	Registration of charge 077637650001	View PDF Registration of charge 077637650001 - link opens in a new window - 24 pages (24 pages)
09 May 2013	TM01	Termination of appointment of Anthony Percival as a director	View PDF Termination of appointment of Anthony Percival as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of Moray Martin as a director	View PDF Termination of appointment of Moray Martin as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM02	Termination of appointment of Armstrong Campbell as a secretary	View PDF Termination of appointment of Armstrong Campbell as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP01	Appointment of Duncan Lowery as a director	View PDF Appointment of Duncan Lowery as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AP01	Appointment of William Germany as a director	View PDF Appointment of William Germany as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Nov 2012	AD01	Registered office address changed from Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD United Kingdom on 7 November 2012	View PDF Registered office address changed from Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD United Kingdom on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 2,500	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 2,500.00	View PDF Statement of capital following an allotment of shares on 10 August 2012 GBP 2,500.00 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	TM01	Termination of appointment of Andrew Petherick as a director	View PDF Termination of appointment of Andrew Petherick as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 September 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 57 pages (57 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 2,350	View PDF Statement of capital following an allotment of shares on 14 November 2011 GBP 2,350 - link opens in a new window - 4 pages (4 pages)

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