- Company Overview for EUROSAFE LIMITED (02255151)
- Filing history for EUROSAFE LIMITED (02255151)
- People for EUROSAFE LIMITED (02255151)
- Charges for EUROSAFE LIMITED (02255151)
- More for EUROSAFE LIMITED (02255151)
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) |
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04 Nov 2024 | AP01 | Appointment of Mr Neil John Wilcock as a director on 29 October 2024 | |
04 Nov 2024 | TM01 | Termination of appointment of Christopher Mark Ross as a director on 29 October 2024 | |
30 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with updates | |
29 Apr 2024 | AP01 | Appointment of Mrs Sophie Petrie as a director on 26 April 2024 | |
26 Apr 2024 | AP01 | Appointment of Mr Anthony Brian Rowe as a director on 26 April 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Robert Sayles as a director on 21 March 2024 | |
29 Nov 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
03 Oct 2023 | AP03 | Appointment of Mrs Janine Deidre Reid as a secretary on 3 October 2023 | |
03 Oct 2023 | TM02 | Termination of appointment of Karin Marie Brocklebank as a secretary on 3 October 2023 | |
25 Sep 2023 | AP01 | Appointment of Mr David Ian Nigel Lester as a director on 25 September 2023 | |
20 Jul 2023 | AP01 | Appointment of Mr Benjamin Simon Dunevein as a director on 20 July 2023 | |
18 Jul 2023 | AP01 | Appointment of Mrs Rebecca Louise Ward as a director on 18 July 2023 | |
06 Jun 2023 | TM01 | Termination of appointment of Patrick Christopher Thorpe as a director on 1 June 2023 | |
24 Apr 2023 | CS01 | Confirmation statement made on 23 April 2023 with updates | |
02 Feb 2023 | AP01 | Appointment of Mr Henry Eadie Spence as a director on 1 February 2023 | |
28 Jul 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
04 May 2022 | MA | Memorandum and Articles of Association | |
04 May 2022 | RESOLUTIONS |
Resolutions
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03 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 11 April 2022
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03 May 2022 | SH03 | Purchase of own shares. | |
26 Apr 2022 | CS01 | Confirmation statement made on 23 April 2022 with updates | |
30 Mar 2022 | AP01 | Appointment of Mr Craig Porter as a director on 30 March 2022 | |
10 Dec 2021 | AP01 | Appointment of Mr Simon Hunter as a director on 10 December 2021 | |
22 Jul 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
06 May 2021 | AP01 | Appointment of Mr Patrick Christopher Thorpe as a director on 1 May 2021 |