SALUTE MISSION CRITICAL ADVISORY UK LTD.
Company number SC708506
- Company Overview for SALUTE MISSION CRITICAL ADVISORY UK LTD. (SC708506)
- Filing history for SALUTE MISSION CRITICAL ADVISORY UK LTD. (SC708506)
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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) |
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18 Oct 2024 | TM01 | Termination of appointment of Louise Riveron Lopez as a director on 17 October 2024 | |
11 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
16 May 2024 | AP01 | Appointment of Mr Erich Sanchack as a director on 15 May 2024 | |
15 May 2024 | AP01 | Appointment of Mrs Louise Riveron Lopez as a director on 15 May 2024 | |
15 May 2024 | TM01 | Termination of appointment of Martin Gerard Murphy as a director on 15 May 2024 | |
15 May 2024 | TM01 | Termination of appointment of Clive James Fotheringham as a director on 15 May 2024 | |
15 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with updates | |
02 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
18 May 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 December 2022 | |
06 Mar 2023 | TM01 | Termination of appointment of Vincent Lombardo as a director on 3 March 2023 | |
20 Jan 2023 | CERTNM |
Company name changed ams helix LTD\certificate issued on 20/01/23
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20 Jan 2023 | RESOLUTIONS |
Resolutions
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17 Nov 2022 | AD01 | Registered office address changed from Floor 2 22 Drumsheugh Gardens Edinburgh EH3 7RN United Kingdom to 272 Bath Street Glasgow G2 4JR on 17 November 2022 | |
14 Nov 2022 | PSC02 | Notification of Salute Mission Critical (Uk) Ltd as a person with significant control on 7 November 2022 | |
14 Nov 2022 | PSC07 | Cessation of Martin Gerard Murphy as a person with significant control on 7 November 2022 | |
14 Nov 2022 | PSC07 | Cessation of Clive James Fotheringham as a person with significant control on 7 November 2022 | |
14 Nov 2022 | PSC07 | Cessation of Architectural & Management Services Limited as a person with significant control on 7 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Stephen George Anthony Martin as a director on 7 November 2022 | |
09 Nov 2022 | AP01 | Appointment of Mr Robert Lee Kirby as a director on 7 November 2022 | |
09 Nov 2022 | AP01 | Appointment of Mr Vincent Lombardo as a director on 7 November 2022 | |
09 Nov 2022 | AP01 | Appointment of Mr Jason Michael Okroy as a director on 7 November 2022 | |
05 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
10 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with updates | |
03 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-03
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