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SAFEGUARD EUROPE LIMITED

Company number 01721203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
25 Apr 2017 SH08 Change of share class name or designation
18 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification of shares; the directors may resolve to declare a dividend on one class of share and not on the other classes. The reclassified and issued b and d ordinary voting shares of £1 will carry the same rights as previously classified a ordinary a voting share capital. 28/02/2017
20 Sep 2016 AA Accounts for a small company made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3,000
23 May 2016 MR04 Satisfaction of charge 1 in full
10 Sep 2015 AA Accounts for a small company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3,000
23 Mar 2015 CH01 Director's details changed for Mr Chris Ridgwell on 23 March 2015
23 Mar 2015 CH01 Director's details changed for Dr Eric Arthur Rirsch on 23 March 2015
23 Mar 2015 CH01 Director's details changed for Mr Roland David Lambert on 23 March 2015
23 Mar 2015 CH03 Secretary's details changed for Hudson James Lambert on 23 March 2015
23 Mar 2015 CH01 Director's details changed for Hudson James Lambert on 23 March 2015
23 Mar 2015 CH01 Director's details changed for Mr David John Christopher Lambert on 23 March 2015
23 Mar 2015 AD01 Registered office address changed from Redkiln Close Redkiln Way Horsham Sussex RH13 5QL to Unit 2, Redkiln Close Redkiln Way Horsham West Sussex RH13 5QL on 23 March 2015
20 Oct 2014 SH06 Cancellation of shares. Statement of capital on 2 October 2014
  • GBP 3,000
20 Oct 2014 SH03 Purchase of own shares.
06 Sep 2014 AA Accounts for a small company made up to 31 December 2013
15 Jul 2014 AP01 Appointment of Mr Roland David Lambert as a director on 11 July 2014
16 Jun 2014 TM01 Termination of appointment of Michael Earle as a director
09 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 3,136
26 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 May 2013
22 Aug 2013 AA Accounts for a small company made up to 31 December 2012
14 Jun 2013 AP01 Appointment of Dr Eric Arthur Rirsch as a director