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EUROSAFE LIMITED

Company number 02255151

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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)
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 SH10 Particulars of variation of rights attached to shares
02 May 2017 SH08 Change of share class name or designation
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4,224
08 Apr 2016 AP01 Appointment of Mr David Robert Milne as a director on 8 March 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 4,224
24 Mar 2015 AP01 Appointment of Mr Matthew Crichton Stevens as a director on 16 March 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 4,224
25 Nov 2014 AP01 Appointment of Mr Danny Rogers as a director on 6 November 2014
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 MR04 Satisfaction of charge 1 in full
12 Aug 2014 TM01 Termination of appointment of Michael John Sargeant as a director on 31 July 2014
15 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3,960
15 Apr 2014 AD04 Register(s) moved to registered office address
02 Apr 2014 TM01 Termination of appointment of Paul Harrison as a director
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
10 Apr 2013 AD02 Register inspection address has been changed from C/O Maureen Wells Croxley Guild the Green Croxley Green Rickmansworth Hertfordshire WD3 3HT United Kingdom
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AP01 Appointment of Mr Peter Caswell as a director
17 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders