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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)
29 Dec 2009 SH02 Sub-division of shares on 30 November 2009
29 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
22 Jun 2009 363a Return made up to 03/05/09; full list of members
07 Jan 2009 AA Accounts for a small company made up to 31 December 2007
15 Aug 2008 363a Return made up to 03/05/08; full list of members
15 Jun 2007 363s Return made up to 03/05/07; full list of members
15 May 2007 AA Accounts for a small company made up to 31 December 2006
26 Feb 2007 288a New director appointed
22 Jan 2007 288b Director resigned
12 Sep 2006 288b Director resigned
25 Jul 2006 288b Director resigned
04 May 2006 363s Return made up to 03/05/06; full list of members
14 Mar 2006 169 £ ic 4272/3400 02/02/06 £ sr 872@1=872
13 Mar 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
13 Mar 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned;director resigned
15 Nov 2005 AA Accounts for a small company made up to 31 July 2005
10 May 2005 169 £ sr 166@1 31/03/05
09 May 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 31/03/05
24 Jan 2005 CERTNM Company name changed safeguard chemicals LIMITED\certificate issued on 24/01/05
07 Jan 2005 288b Director resigned
08 Dec 2004 288c Director's particulars changed
23 Nov 2004 AA Accounts for a small company made up to 31 July 2004