TOTAL SAFETY SERVICES LIMITED

Company number 03064664

Date	Type	Description	View / Download
03 Sep 2014	CH01	Director's details changed for Mr Jerry Paul Johnson on 7 April 2014	(2 pages)
24 Jul 2014	CH01	Director's details changed for Mr Paul Tyree on 7 April 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 800,000	(4 pages)
26 Jun 2014	CH01	Director's details changed for Mr Clinton Roeder on 13 December 2013	(2 pages)
26 Jun 2014	CH01	Director's details changed for Mr Jerry Paul Johnson on 1 May 2014	(2 pages)
29 May 2014	CH01	Director's details changed for Mr Jerry Paul Johnson on 1 May 2014	(2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 800,002	(4 pages)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 800,000	(4 pages)
15 Apr 2014	SH20	Statement by directors	(1 page)
15 Apr 2014	CAP-SS	Solvency statement dated 04/04/14	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 04/04/2014	(1 page)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 800,026	(5 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2014	SH19	Statement of capital on 8 April 2014 GBP 800,000	(4 pages)
08 Apr 2014	SH20	Statement by directors	(1 page)
08 Apr 2014	CAP-SS	Solvency statement dated 03/04/14	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 03/04/2014	(1 page)
06 Feb 2014	TM02	Termination of appointment of Jennifer Griffith Black as a secretary	(1 page)
30 Jan 2014	AP01	Appointment of Mr Clinton Roeder as a director	(2 pages)
30 Jan 2014	AD01	Registered office address changed from 10 New Street London EC2M 4TP England on 30 January 2014	(1 page)
09 Jan 2014	TM01	Termination of appointment of Dennis Turnipseed as a director	(1 page)
29 Aug 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS Uk on 29 August 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
14 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
11 Feb 2013	CC04	Statement of company's objects	(2 pages)

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