SAL (CONSULTING ENGINEERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 16/01/2316 January 2023 | Appointment of Mr Neil Mcgarry as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Termination of appointment of William Ian Mckay as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of Ronald Bryson as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Mr Stephen James Holmes as a director on 2023-01-01 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CESSATION OF W.A. FAIRHURST (U.K.) LIMITED AS A PSC |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATH STREET HOLDINGS LIMITED |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 13/12/1713 December 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CONNELL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 25/10/1625 October 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MR ALISTAIR GRANT SCOTT |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON FRANCE |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL FRANCE |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY CARL FRANCE |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR WILLIAM IAN MCKAY |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR RONALD BRYSON |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ALAN JOHN CONNELL |
| 28/04/1628 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/04/1428 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/04/1324 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH WEST YORKSHIRE HD9 2JT |
| 14/05/1014 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE FRANCE / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD FRANCE / 28/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL RICHARD FRANCE / 28/04/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED CARL RICHARD FRANCE |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 02/12/052 December 2005 | SHARES AGREEMENT OTC |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 13 STATION STREET HUDDERSFIELD HD1 1LY |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED MAXPOST LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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