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STUVEX SAFETY SYSTEMS LIMITED

Company number 02929560

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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)
13 Jan 2011 CH01 Director's details changed for Mr Kristof Jose Georges Verluyten on 12 January 2011
13 Jan 2011 CH01 Director's details changed for Mr Peter Josef Regina Maria Macken on 12 January 2011
13 Jan 2011 CH01 Director's details changed for Mr Martijn Arthur Willaert on 12 January 2011
08 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Peter Josef Regina Maria Macken on 16 May 2010
08 Jul 2010 CH01 Director's details changed for Martijn Arthur Willaert on 16 May 2010
08 Jul 2010 TM02 Termination of appointment of Turner Hampton Secretaries Limited as a secretary
08 Jul 2010 CH01 Director's details changed for Kristof Jose Georges Verluyten on 16 May 2010
29 Mar 2010 AD01 Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 29 March 2010
22 Mar 2010 AA Accounts for a small company made up to 31 December 2009
25 Jun 2009 363a Return made up to 16/05/09; full list of members
09 Mar 2009 AA Accounts for a small company made up to 31 December 2008
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2008 363a Return made up to 16/05/08; full list of members
25 Apr 2008 AA Accounts for a small company made up to 31 December 2007
27 Mar 2008 288b Appointment terminate, secretary the b & w partnership LIMITED logged form
27 Mar 2008 288a Secretary appointed turner hampton secretaries LIMITED logged form
27 Mar 2008 287 Registered office changed on 27/03/2008 from 22 chertsey road woking surrey GU21 5AB
13 Mar 2008 288a Secretary appointed turner hampton secretaries LIMITED
13 Mar 2008 288b Appointment terminated secretary the b&w partnership LIMITED
13 Mar 2008 287 Registered office changed on 13/03/2008 from 54 high road byfleet surrey KT14 7QL
25 Jan 2008 395 Particulars of mortgage/charge
06 Jul 2007 AA Accounts for a small company made up to 31 December 2006
17 May 2007 363a Return made up to 16/05/07; full list of members
17 May 2007 190 Location of debenture register