CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED

Company number 01918922

Date	Type	Description	View / Download
09 Oct 2015	TM01	Termination of appointment of Philiip Todd Herndon as a director on 3 August 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Masroor Ali as a director on 3 August 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Masroor Ali as a secretary on 3 August 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 7 October 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(4 pages)
20 Oct 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
21 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2	(5 pages)
21 Nov 2013	TM01	Termination of appointment of Bradley Gates as a director	(1 page)
03 Apr 2013	AP01	Appointment of Mr Philiip Todd Herndon as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Richard William Marsden as a director	(2 pages)
02 Apr 2013	AD01	Registered office address changed from 6 Canon Harnett Court Warren Farm Wolverton Mill Milton Keynes MK12 5NF on 2 April 2013	(1 page)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
21 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
30 Apr 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for bradley gates was registered on 30/04/2012.	(4 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
21 Mar 2012	TM01	Termination of appointment of Mikael Hagg as a director	(1 page)
09 Feb 2012	AP01	Appointment of Mr Bradley Gates as a director ANNOTATION A second filed AP01 for bradley gates was registered on 30/04/2012.	(3 pages)
03 Feb 2012	TM01	Termination of appointment of Anders Pettersson as a director	(1 page)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(13 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
02 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
16 Feb 2011	AP01	Appointment of Mr Mikael Hagg as a director	(2 pages)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)