Salzer U.K. Ltd was founded on 15 January 1992 and are based in Aylesbury in Buckinghamshire, it's status at Companies House is "Active". We do not know the number of employees at this company. Proverbs, Steven Ronald, Brown, Victoria Christel, Cooke, Michael William, Freund, Burkhard, Higgins, Mark Ian, Salzer, Melanie Anne, Salzer, Peter, Thomas, Dennis John, Thomas, Sandra are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PROVERBS, Steven Ronald | 23 December 2016 | - | 1 |
BROWN, Victoria Christel | 01 May 2000 | 28 January 2015 | 1 |
COOKE, Michael William | 14 May 1992 | 31 March 2016 | 1 |
FREUND, Burkhard | 13 August 1998 | 01 March 1999 | 1 |
HIGGINS, Mark Ian | 01 April 2016 | 29 July 2016 | 1 |
SALZER, Melanie Anne | 30 September 2016 | 01 January 2017 | 1 |
SALZER, Peter | 14 May 1992 | 26 February 2014 | 1 |
THOMAS, Dennis John | 10 January 1992 | 11 August 1998 | 1 |
THOMAS, Sandra | 10 January 1992 | 14 May 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 21 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 09 February 2017 | |
TM01 - Termination of appointment of director | 12 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AP01 - Appointment of director | 30 September 2016 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
AP01 - Appointment of director | 01 April 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 13 October 2015 | |
MISC - Miscellaneous document | 14 May 2015 | |
TM01 - Termination of appointment of director | 13 February 2015 | |
TM02 - Termination of appointment of secretary | 12 February 2015 | |
AR01 - Annual Return | 16 January 2015 | |
CH01 - Change of particulars for director | 16 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
AR01 - Annual Return | 26 February 2014 | |
CH01 - Change of particulars for director | 26 February 2014 | |
AA - Annual Accounts | 06 November 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 31 January 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
CH03 - Change of particulars for secretary | 28 January 2011 | |
AA - Annual Accounts | 02 October 2010 | |
CH01 - Change of particulars for director | 25 September 2010 | |
AR01 - Annual Return | 02 March 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 18 March 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363s - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363s - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 27 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
RESOLUTIONS - N/A | 28 April 2005 | |
RESOLUTIONS - N/A | 28 April 2005 | |
123 - Notice of increase in nominal capital | 28 April 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 12 May 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 02 June 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 14 August 2001 | |
363s - Annual Return | 31 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2001 | |
287 - Change in situation or address of Registered Office | 01 August 2000 | |
AA - Annual Accounts | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
395 - Particulars of a mortgage or charge | 03 April 2000 | |
363s - Annual Return | 28 February 2000 | |
AA - Annual Accounts | 01 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
363s - Annual Return | 09 April 1999 | |
395 - Particulars of a mortgage or charge | 26 March 1999 | |
RESOLUTIONS - N/A | 11 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1998 | |
123 - Notice of increase in nominal capital | 11 November 1998 | |
AA - Annual Accounts | 15 October 1998 | |
288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
363s - Annual Return | 16 January 1998 | |
AA - Annual Accounts | 07 August 1997 | |
363s - Annual Return | 27 February 1997 | |
AA - Annual Accounts | 05 November 1996 | |
287 - Change in situation or address of Registered Office | 25 April 1996 | |
363s - Annual Return | 22 January 1996 | |
AA - Annual Accounts | 01 December 1995 | |
363s - Annual Return | 02 March 1995 | |
AA - Annual Accounts | 04 October 1994 | |
363s - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 29 October 1993 | |
363s - Annual Return | 25 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1992 | |
288 - N/A | 19 May 1992 | |
288 - N/A | 19 May 1992 | |
CERTNM - Change of name certificate | 08 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1992 | |
288 - N/A | 20 January 1992 | |
NEWINC - New incorporation documents | 15 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 March 2000 | Outstanding |
N/A |
Debenture | 22 March 1999 | Outstanding |
N/A |