EUROPEAN SAFETY SYSTEMS LIMITED

Company number 02763350

Date	Type	Description	View / Download
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Mar 2011	AP01	Appointment of Mr John Rattlidge as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Catherine Fay as a director	(1 page)
06 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(10 pages)
22 Nov 2010	CH01	Director's details changed for Mr Neal Dennis Porter on 19 November 2010	(2 pages)
18 Nov 2010	TM01	Termination of appointment of John Rattlidge as a director	(1 page)
01 Nov 2010	AP01	Appointment of Mr John Rattlidge as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Mrs Catherine Elizabeth Fay as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Catherine Fay as a director	(1 page)
21 Sep 2010	AP03	Appointment of Mr Michael Green as a secretary	(1 page)
21 Sep 2010	TM02	Termination of appointment of Catherine Fay as a secretary	(1 page)
20 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jun 2010	TM01	Termination of appointment of Christopher Armitage as a director	(1 page)
12 Apr 2010	CH01	Director's details changed for Mr Neal Dennis Porter on 9 April 2010	(2 pages)
09 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(9 pages)
09 Dec 2009	CH01	Director's details changed for Mr Peter David Fay on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Brett Edward Isard on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Neal Dennis Porter on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Jean-Yves Joseph on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Andreas Pfannenberg on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Mehmet Vedat Musa on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mrs Catherine Fay on 8 December 2009	(2 pages)
10 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)

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