Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAFEGUARD EUROPE LIMITED

Company number 01721203

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2013
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 3,136
29 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2013 SH03 Purchase of own shares.
25 Apr 2013 TM01 Termination of appointment of Lionel Shearman as a director
23 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013 AP01 Appointment of Michael Earle as a director
16 Nov 2012 CH01 Director's details changed for Lionel Shearman on 16 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Chris Ridgwell on 16 November 2012
16 Nov 2012 CH01 Director's details changed for Hudson James Lambert on 16 November 2012
16 Aug 2012 AA Accounts for a small company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Lionel Shearman on 30 April 2012
08 May 2012 CH01 Director's details changed for Mr Chris Ridgwell on 30 April 2012
14 Nov 2011 CH03 Secretary's details changed for Hudson James Lambert on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Hudson James Lambert on 14 November 2011
09 Nov 2011 CH03 Secretary's details changed for Hudson James Lambert on 1 November 2011
09 Nov 2011 CH01 Director's details changed for Hudson James Lambert on 1 November 2011
09 Nov 2011 CH01 Director's details changed for Mr David John Christopher Lambert on 1 November 2011
09 Nov 2011 SH02 Consolidation of shares on 10 October 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders