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Dato Capital United Kingdom

United Salvage LTD

HOWARD SMITH SALVAGE LIMITED
UNITED TOWING LIMITED
UNITED SALVAGE LIMITED

Details

Company type Private Limited Company, Active
Company Number 15061998
Universal Entity Code6604-0545-6842-4156
Record last updated Friday, August 11, 2023 1:25:24 PM UTC
Official Address 7 Orchard Grove Dunscroft Doncaster South Yorkshire United Kingdom Dn74nw Hatfield
There are 6 companies registered at this street
Postal Code DN74NW
Sector Wholesale trade of motor vehicle parts and accessories
Document Type Publication date Download link
Registry Aug 10, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 10, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2013 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 19, 2012 Annual return Annual return
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 4, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 4, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Change of registered office address Change of registered office address
Registry Nov 18, 2011 Resolution Resolution
Registry Nov 18, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 18, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 18, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 3, 2011 Appointment of a woman Appointment of a woman
Registry Nov 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 26, 2011 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2011 Resignation of one Director Resignation of one Director
Registry Oct 26, 2011 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 19, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 13, 2010 Annual return 2635761... Annual return 2635761...
Financials Oct 3, 2010 Annual accounts Annual accounts
Financials Sep 20, 2010 Annual accounts 1723... Annual accounts 1723...
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 1723... Change of particulars for director 1723...
Registry Oct 9, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 2009 Annual return Annual return
Registry Aug 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2009 Resignation of a person Resignation of a person
Registry Aug 24, 2009 Appointment of a person Appointment of a person
Registry Aug 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2009 Resignation of a woman Resignation of a woman
Registry Aug 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Registry Jun 11, 2009 Appointment of a person Appointment of a person
Registry Jun 11, 2009 Resignation of a person Resignation of a person
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jun 1, 2009 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 24, 2008 Annual return Annual return
Registry Nov 14, 2007 Annual return 1723... Annual return 1723...
Registry Oct 17, 2007 Annual return Annual return
Registry Jul 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2007 Appointment of a person Appointment of a person
Registry Jul 5, 2007 Resignation of a person Resignation of a person
Registry Jun 15, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2007 Appointment of a woman Appointment of a woman
Registry May 30, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Resignation of a person Resignation of a person
Registry May 15, 2007 Accounts Accounts
Registry May 15, 2007 Change of accounting reference date Change of accounting reference date
Registry May 15, 2007 Register of members Register of members
Registry May 15, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2007 Change in situation or address of registered office 1752922... Change in situation or address of registered office 1752922...
Registry May 15, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 15, 2007 Register of members Register of members
Registry May 15, 2007 Change of accounting reference date Change of accounting reference date
Registry May 11, 2007 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars 1945439... Notice of change of directors or secretaries or in their particulars 1945439...
Registry Apr 10, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Appointment of a person Appointment of a person
Registry Apr 5, 2007 Appointment of a person 1945441... Appointment of a person 1945441...
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 4, 2007 Resignation of a person Resignation of a person
Registry Apr 4, 2007 Resignation of a person 1944714... Resignation of a person 1944714...
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Resignation of a director 1723... Resignation of a director 1723...
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Financials Apr 2, 2007 Annual accounts Annual accounts
Financials Apr 2, 2007 Annual accounts 1723... Annual accounts 1723...
Registry Mar 31, 2007 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)

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