SALAMANDER (ENGINEERING) LIMITED

Company number 01533831 · Monitor this company

Active

178 filings

Date	Filing
6 Feb 2026	Termination of appointment of Dan Rene Snejbjerg Iversen as a director on 2026-01-31 · 1 page	View document
2 Oct 2025	Confirmation statement made on 2025-09-18 with no updates · 3 pages	View document
27 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages	View document
27 Sep 2025	GUARANTEE2 · 3 pages	View document
27 Sep 2025	PARENT_ACC · 50 pages	View document
27 Sep 2025	AGREEMENT2 · 1 page	View document
8 Sep 2025	Termination of appointment of Maarten Van De Veen as a director on 2025-09-01 · 1 page	View document
4 Jun 2025	Termination of appointment of Steven Mackenzie as a director on 2025-03-25 · 1 page	View document
2 Jun 2025	Appointment of Mr Daniel Wilson as a director on 2025-06-01 · 2 pages	View document
2 Jun 2025	Termination of appointment of Arno Rudolf Monincx as a director on 2025-04-10 · 1 page	View document
8 Oct 2024	Confirmation statement made on 2024-09-18 with no updates · 3 pages	View document
17 Aug 2024	PARENT_ACC · 50 pages	View document
17 Aug 2024	AGREEMENT2 · 1 page	View document
17 Aug 2024	GUARANTEE2 · 3 pages	View document
17 Aug 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages	View document
15 Jan 2024	PARENT_ACC · 47 pages	View document
15 Jan 2024	Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages	View document
11 Jan 2024	Appointment of Mr Dan Rene Snejbjerg Iversen as a director on 2024-01-01 · 2 pages	View document
2 Jan 2024	Termination of appointment of David James Barrett as a director on 2023-12-31 · 1 page	View document
10 Oct 2023	AGREEMENT2 · 1 page	View document
10 Oct 2023	GUARANTEE2 · 3 pages	View document
19 Sep 2023	Confirmation statement made on 2023-09-18 with no updates · 3 pages	View document
28 Dec 2022	All of the property or undertaking has been released from charge 8 · 2 pages	View document
6 Dec 2022	GUARANTEE2 · 3 pages	View document
6 Dec 2022	PARENT_ACC · 49 pages	View document
6 Dec 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages	View document
6 Dec 2022	AGREEMENT2 · 1 page	View document
20 Sep 2022	Confirmation statement made on 2022-09-18 with no updates · 3 pages	View document
4 Apr 2022	Accounts for a small company made up to 2021-03-31 · 25 pages	View document
6 Dec 2021	Appointment of Mr Steven Mackenzie as a director on 2021-12-06 · 2 pages	View document
6 Dec 2021	Termination of appointment of Damien Mead as a director on 2021-12-02 · 1 page	View document
15 Nov 2021	Resolutions	View document
15 Nov 2021	Memorandum and Articles of Association · 13 pages	View document
15 Nov 2021	Resolutions · 1 page	View document
22 Jun 2021	Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page	View document
14 Jun 2021	Notification of Davra Ltd as a person with significant control on 2016-04-06 · 2 pages	View document
14 Jun 2021	Cessation of Electra Private Equity Plc as a person with significant control on 2021-04-15 · 1 page	View document
8 Jul 2020	REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 7650 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS	View document
31 Dec 2019	ALTER ARTICLES 19/12/2019	View document
23 Dec 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
18 Nov 2019	DIRECTOR APPOINTED MR DAMIEN MEAD	View document
3 Oct 2019	CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES	View document
3 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR STEVE GOODWIN	View document
3 Oct 2019	CESSATION OF EPIRIS MANAGERS LLP AS A PSC	View document
3 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BARRETT / 24/07/2019	View document
3 Oct 2019	DIRECTOR APPOINTED MR DAVID JAMES BARRETT	View document
3 Oct 2019	DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON	View document
15 Aug 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRA PRIVATE EQUITY PLC	View document
26 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR GARY ROEBUCK	View document
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES	View document
6 Aug 2018	PSC'S CHANGE OF PARTICULARS / EPIRIS MANAGERS LLP / 06/08/2018	View document
31 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM LUMLEY	View document
31 Jul 2018	APPOINTMENT TERMINATED, SECRETARY ADAM LUMLEY	View document
3 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
18 Sep 2017	PSC'S CHANGE OF PARTICULARS / ELECTRA PARTNERS LLP / 31/05/2017	View document
18 Sep 2017	CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES	View document
1 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
26 Sep 2016	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES	View document
10 Jun 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
10 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
21 Sep 2015	Annual return made up to 18 September 2015 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
22 Sep 2014	Annual return made up to 18 September 2014 with full list of shareholders	View document
7 Jul 2014	REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX	View document
19 Feb 2014	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
9 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
18 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
2 Oct 2013	Annual return made up to 18 September 2013 with full list of shareholders	View document
24 Jul 2013	DIRECTOR APPOINTED MR STEVE MARK GOODWIN	View document
8 Oct 2012	Annual return made up to 18 September 2012 with full list of shareholders	View document
8 Oct 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ADAM KENNETH LUMLEY / 03/10/2011	View document
8 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KENNETH LUMLEY / 03/10/2011	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
20 Aug 2012	PREVEXT FROM 31/12/2011 TO 31/03/2012	View document
19 Sep 2011	Annual return made up to 18 September 2011 with full list of shareholders	View document
2 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
8 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
8 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
2 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR BURNELL VINCENT III · 1 page	View document
4 Oct 2010	Annual return made up to 18 September 2010 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Oct 2009	Annual return made up to 18 September 2009 with full list of shareholders	View document
12 May 2009	DIRECTOR APPOINTED MR BURNELL WAYNE VINCENT III	View document
11 May 2009	APPOINTMENT TERMINATED DIRECTOR SUZANNE KRISCUNAS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Sep 2008	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS	View document
27 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
2 Oct 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2007	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS	View document
28 Sep 2007	DIRECTOR RESIGNED	View document
25 Mar 2007	REGISTERED OFFICE CHANGED ON 25/03/07 FROM: UNIT 24 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BY	View document
14 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Mar 2007	MEMORANDUM OF ASSOCIATION	View document
14 Mar 2007	GUARANTEE FINANCE DOCS 01/03/07	View document
13 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Mar 2007	DIRECTOR RESIGNED	View document
12 Mar 2007	NEW DIRECTOR APPOINTED	View document
12 Mar 2007	NEW DIRECTOR APPOINTED	View document
12 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Mar 2007	SECRETARY RESIGNED	View document
12 Mar 2007	DIRECTOR RESIGNED	View document
8 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 2006	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS	View document
19 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
14 Oct 2005	NEW DIRECTOR APPOINTED	View document
7 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Sep 2005	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
23 Sep 2004	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS	View document
8 Jul 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
28 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2003	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS	View document
21 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
16 Nov 2002	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS	View document
5 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
21 Sep 2001	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS	View document
20 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
22 Sep 2000	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS	View document
31 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
29 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
26 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
24 Mar 1999	AUDITOR'S RESIGNATION	View document
20 Nov 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS	View document
17 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
17 Jul 1998	NEW DIRECTOR APPOINTED	View document
22 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
7 Oct 1997	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Oct 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS	View document
30 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1996	DIRECTOR RESIGNED	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Oct 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 52 pages	View document
28 Sep 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS	View document
28 Sep 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Aug 1994	DIRECTOR RESIGNED	View document
29 Mar 1994	NEW DIRECTOR APPOINTED	View document
29 Mar 1994	NEW DIRECTOR APPOINTED	View document
30 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
4 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
3 Jun 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
29 Oct 1992	RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS	View document
1 Jul 1992	DIRECTOR RESIGNED	View document
18 Oct 1991	RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS	View document
18 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
6 Sep 1991	REGISTERED OFFICE CHANGED ON 06/09/91 FROM: UNIT 1 REDDICAP TRADING ESTATE SUTTON COLDFIELD B75 7BU	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
25 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 1990	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS	View document
27 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
16 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Jan 1990	COMPANY NAME CHANGED SCALEMASTER LIMITED CERTIFICATE ISSUED ON 01/02/90	View document
5 Sep 1989	WD 25/08/89 AD 21/06/89--------- £ SI 300@1	View document
29 Aug 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS	View document
29 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
29 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 Dec 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
16 Dec 1988	RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS	View document
15 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
15 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
21 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
9 Dec 1986	RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS	View document
12 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
10 Dec 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document