CENTURION SAFETY PRODUCTS LTD

Company number 00013067

Date	Type	Description	View / Download
27 Feb 2017	TM01	Termination of appointment of Del Parkinson as a director on 24 February 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Andrew Mark Gordon as a director on 1 January 2017	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
26 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 233,880	(15 pages)
24 May 2016	SH08	Change of share class name or designation	(2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Apr 2016	TM01	Termination of appointment of David Holdham as a director on 23 March 2016	(1 page)
16 Dec 2015	AP01	Appointment of Mr Jeffrey Graham Ward as a director on 1 December 2015	(2 pages)
23 Oct 2015	MR04	Satisfaction of charge 6 in full	(1 page)
23 Oct 2015	MR04	Satisfaction of charge 7 in full	(1 page)
23 Oct 2015	MR04	Satisfaction of charge 8 in full	(1 page)
23 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
23 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
22 Oct 2015	MR04	Satisfaction of charge 9 in full	(1 page)
22 Oct 2015	MR04	Satisfaction of charge 10 in full	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
22 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 233,880	(15 pages)
21 May 2015	TM01	Termination of appointment of Jacques William Forrest as a director on 17 August 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
06 Aug 2014	AP01	Appointment of Dr. Amanda Jane Humphreys as a director on 7 July 2014	(3 pages)
07 Jul 2014	TM01	Termination of appointment of David Adler as a director	(1 page)
16 Jun 2014	AP01	Appointment of Mr Stephen John Hall as a director	(3 pages)
27 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 233,880	(15 pages)

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