Established in 2003, Salix River & Wetland Services Ltd have registered office in Cheshire. Salix River & Wetland Services Ltd has 4 directors listed as Evans, Sally, Barlow, Peter Raymond, Thomas, Daniel, Holland, Rachel in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARLOW, Peter Raymond | 22 May 2012 | - | 1 |
| THOMAS, Daniel | 04 February 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Sally | 04 February 2020 | - | 1 |
| HOLLAND, Rachel | 27 October 2003 | 15 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 27 July 2020 | |
| MA - Memorandum and Articles | 27 July 2020 | |
| MR01 - N/A | 09 July 2020 | |
| AA01 - Change of accounting reference date | 30 March 2020 | |
| RP04AR01 - N/A | 25 February 2020 | |
| RP04SH01 - N/A | 13 February 2020 | |
| RP04AR01 - N/A | 13 February 2020 | |
| RP04AR01 - N/A | 13 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| PSC02 - N/A | 06 February 2020 | |
| AA01 - Change of accounting reference date | 05 February 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| AP03 - Appointment of secretary | 05 February 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| AD01 - Change of registered office address | 05 February 2020 | |
| MR04 - N/A | 30 January 2020 | |
| MR04 - N/A | 28 January 2020 | |
| SH01 - Return of Allotment of shares | 19 December 2019 | |
| CS01 - N/A | 31 October 2019 | |
| MR04 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 29 October 2018 | |
| MR05 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| AD01 - Change of registered office address | 12 March 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 07 May 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 10 July 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| SH01 - Return of Allotment of shares | 24 September 2012 | |
| RESOLUTIONS - N/A | 21 September 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 28 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| 395 - Particulars of a mortgage or charge | 26 September 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2006 | |
| RESOLUTIONS - N/A | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| 123 - Notice of increase in nominal capital | 25 October 2005 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 123 - Notice of increase in nominal capital | 26 March 2004 | |
| RESOLUTIONS - N/A | 19 March 2004 | |
| RESOLUTIONS - N/A | 19 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 04 November 2003 | |
| NEWINC - New incorporation documents | 27 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2020 | Outstanding |
N/A |
| Legal charge | 22 October 2009 | Fully Satisfied |
N/A |
| Debenture | 16 October 2009 | Fully Satisfied |
N/A |
| Deposit agreement | 18 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 17 August 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 June 2004 | Fully Satisfied |
N/A |
| Debenture | 02 February 2004 | Fully Satisfied |
N/A |
