Salamander Fire & Security Ltd was founded on 19 October 2000 with its registered office in Estate Redditch, it's status at Companies House is "Active". We do not know the number of employees at Salamander Fire & Security Ltd. There is one director listed as Driver, Lesley Kate for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRIVER, Lesley Kate | 19 October 2000 | 01 April 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
MR01 - N/A | 15 June 2020 | |
CS01 - N/A | 11 April 2020 | |
AA - Annual Accounts | 03 June 2019 | |
SH01 - Return of Allotment of shares | 24 May 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 11 May 2018 | |
CS01 - N/A | 05 April 2018 | |
MR04 - N/A | 13 February 2018 | |
MR04 - N/A | 13 February 2018 | |
MR04 - N/A | 13 February 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 03 April 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 26 April 2011 | |
MG01 - Particulars of a mortgage or charge | 30 September 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 07 April 2010 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 13 April 2009 | |
AAMD - Amended Accounts | 24 June 2008 | |
AA - Annual Accounts | 06 June 2008 | |
363a - Annual Return | 04 April 2008 | |
288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
287 - Change in situation or address of Registered Office | 28 August 2007 | |
395 - Particulars of a mortgage or charge | 08 August 2007 | |
AA - Annual Accounts | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
363s - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
AA - Annual Accounts | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
363s - Annual Return | 22 July 2004 | |
288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
AA - Annual Accounts | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
363s - Annual Return | 01 May 2003 | |
AA - Annual Accounts | 20 January 2003 | |
395 - Particulars of a mortgage or charge | 30 December 2002 | |
287 - Change in situation or address of Registered Office | 24 September 2002 | |
363s - Annual Return | 25 April 2002 | |
363s - Annual Return | 23 November 2001 | |
RESOLUTIONS - N/A | 14 November 2001 | |
AA - Annual Accounts | 14 November 2001 | |
225 - Change of Accounting Reference Date | 14 November 2001 | |
RESOLUTIONS - N/A | 08 November 2001 | |
RESOLUTIONS - N/A | 08 November 2001 | |
288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
287 - Change in situation or address of Registered Office | 08 November 2001 | |
288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2001 | |
CERTNM - Change of name certificate | 04 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
NEWINC - New incorporation documents | 19 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 June 2020 | Outstanding |
N/A |
Rent deposit deed | 28 September 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 02 August 2007 | Fully Satisfied |
N/A |
Debenture | 20 December 2002 | Fully Satisfied |
N/A |