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EUROPEAN SAFETY SYSTEMS LIMITED

Company number 02763350

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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)
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
03 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2017 MR01 Registration of charge 027633500003, created on 4 January 2017
15 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
30 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
19 Jul 2016 TM01 Termination of appointment of Marcel Minns as a director on 19 July 2016
18 Mar 2016 TM01 Termination of appointment of Neal Dennis Porter as a director on 8 January 2016
18 Mar 2016 AP01 Appointment of Mr Marcel Minns as a director on 17 March 2016
18 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100,000
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000
02 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mr Brett Edward Isard on 2 November 2012
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of Andreas Pfannenberg as a director
03 Oct 2011 CH01 Director's details changed for Mr Brett Edward Isard on 3 October 2011
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 MEM/ARTS Memorandum and Articles of Association