Having been setup in 1993, Salvesen (UK) Ltd have registered office in Liverpool, it has a status of "Active". Salvesen (UK) Ltd has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANNING, Gary John Mark | 26 January 2004 | - | 1 |
HUSTON, Carl Philip | 01 January 2007 | - | 1 |
SALVESEN, Markus Sven | 02 September 1993 | 24 January 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANNING, Gary | 02 September 1993 | 04 March 1994 | 1 |
HAEGER, Anthony Graham | 04 March 1994 | 01 October 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CH03 - Change of particulars for secretary | 21 December 2017 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 30 September 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 02 October 2014 | |
CH03 - Change of particulars for secretary | 02 October 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 22 September 2008 | |
395 - Particulars of a mortgage or charge | 24 April 2008 | |
AA - Annual Accounts | 12 December 2007 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 14 June 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
363a - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 27 July 2005 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 21 June 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 02 July 2003 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 25 June 2001 | |
363s - Annual Return | 19 October 2000 | |
AA - Annual Accounts | 29 November 1999 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 29 April 1999 | |
363s - Annual Return | 15 October 1998 | |
AA - Annual Accounts | 03 July 1998 | |
363s - Annual Return | 16 October 1997 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 13 June 1996 | |
AA - Annual Accounts | 31 January 1996 | |
288 - N/A | 14 November 1995 | |
363s - Annual Return | 14 September 1995 | |
363s - Annual Return | 17 November 1994 | |
288 - N/A | 13 April 1994 | |
288 - N/A | 10 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1993 | |
288 - N/A | 27 September 1993 | |
288 - N/A | 27 September 1993 | |
288 - N/A | 16 September 1993 | |
288 - N/A | 16 September 1993 | |
NEWINC - New incorporation documents | 02 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 April 2008 | Outstanding |
N/A |