COMBISAFE INTERNATIONAL LIMITED

Company number 02814205

Date	Type	Description	View / Download
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Jun 2016	TM01	Termination of appointment of Stéphane Marc Dubois as a director on 27 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Sachin Sankpal as a director on 27 June 2016	(1 page)
28 Jun 2016	TM01	Termination of appointment of Allan Richards as a director on 27 June 2016	(1 page)
28 Jun 2016	AP01	Appointment of Markus Schett as a director on 27 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Daniel Vernuccio as a director on 27 June 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
27 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 200,000	(6 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Jan 2015	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB to Safety Centre Cheaney Drive Grange Park Northampton Northamptonshire NN4 5FB on 13 January 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 200,000	(6 pages)
10 Sep 2014	AD01	Registered office address changed from Safety Centre Cheaney Drive Grange Park Northampton Northamptonshire NN4 5FB to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 10 September 2014	(1 page)
22 Jul 2014	AP01	Appointment of Sachin Sankpal as a director on 14 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Stéphane Marc Dubois as a director on 14 April 2014	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Olivier Duval Du Chesnay as a director	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 200,000	(6 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Apr 2013	CC04	Statement of company's objects	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Christophe Lamoine as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(6 pages)
27 Nov 2012	CH01	Director's details changed for Mr Christophe Jean-Michael Lamoine on 1 March 2011	(2 pages)