SAFEGUARD EUROPE LIMITED

Company number 01721203

Date	Type	Description	View / Download
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
16 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
25 Apr 2017	SH08	Change of share class name or designation	(2 pages)
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	(1 page)
20 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
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	(6 pages)
23 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
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	(6 pages)
23 Mar 2015	CH01	Director's details changed for Mr Chris Ridgwell on 23 March 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Dr Eric Arthur Rirsch on 23 March 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Mr Roland David Lambert on 23 March 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Hudson James Lambert on 23 March 2015	(2 pages)
23 Mar 2015	CH03	Secretary's details changed for Hudson James Lambert on 23 March 2015	(1 page)
23 Mar 2015	CH01	Director's details changed for Mr David John Christopher Lambert on 23 March 2015	(2 pages)
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	(1 page)
20 Oct 2014	SH06	Cancellation of shares. Statement of capital on 2 October 2014 GBP 3,000	(4 pages)
20 Oct 2014	SH03	Purchase of own shares.	(3 pages)
06 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
15 Jul 2014	AP01	Appointment of Mr Roland David Lambert as a director on 11 July 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Michael Earle as a director	(1 page)
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	(9 pages)
26 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2013	(21 pages)
22 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Jun 2013	AP01	Appointment of Dr Eric Arthur Rirsch as a director	(2 pages)