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SAFESITE LIMITED

Company number 02609468

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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)
18 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 140
21 Jul 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 140
05 Mar 2014 MR04 Satisfaction of charge 4 in full
29 Jan 2014 MR01 Registration of charge 026094680009
09 Jan 2014 MR04 Satisfaction of charge 5 in full
18 Dec 2013 MR01 Registration of charge 026094680008
13 Dec 2013 CC04 Statement of company's objects
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The terms defined in this resolution shall have the same meaning as in the facilities agreement. Facilities agreement and senior intercreditor agreement. Directors or company secretary hereby empowered as authorised signatories 03/12/2013
09 Dec 2013 MR01 Registration of charge 026094680007
09 Dec 2013 MR01 Registration of charge 026094680006
17 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2012 MG01 Duplicate mortgage certificatecharge no:4
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2012 AP01 Appointment of Mr Neil Russ as a director
19 Oct 2012 AP01 Appointment of Mr Christopher Milburn as a director
19 Oct 2012 TM01 Termination of appointment of Stuart Earl as a director
19 Oct 2012 TM01 Termination of appointment of Graham Willmott as a director
19 Oct 2012 TM02 Termination of appointment of Graham Willmott as a secretary
19 Oct 2012 AP03 Appointment of Mr Neil Russ as a secretary