SAFELANE GLOBAL LIMITED

Company number 03431843

Date	Type	Description	View / Download
03 Feb 2017	AD01	Registered office address changed from The Granary Hildersley Business Park Ross on Wye Herefordshire HR9 7NW to Unit 2 Phocle Park, Phocle Green Upton Bishop Ross-on-Wye Herefordshire HR9 7XU on 3 February 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Robert Edward Hunter as a director on 1 January 2017	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
21 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
08 Feb 2016	TM01	Termination of appointment of Julian Karl Veal as a director on 18 January 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 50,000	(4 pages)
23 Jul 2015	CERTNM	Company name changed minetech international LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21	(3 pages)
01 Jul 2015	AP01	Appointment of Mr Julian Karl Veal as a director on 1 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Christopher John Clark as a director on 1 July 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Wolfgang Seigfried Godel on 2 June 2014	(2 pages)
17 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
05 Feb 2015	MR04	Satisfaction of charge 034318430008 in full	(1 page)
12 Jan 2015	MR01	Registration of charge 034318430009, created on 1 January 2015	(14 pages)
17 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 50,000	(4 pages)
30 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Jul 2014	TM01	Termination of appointment of Andrew Gibson as a director	(1 page)
04 Jul 2014	MR01	Registration of charge 034318430008, created on 24 June 2014	(14 pages)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
30 Dec 2013	TM01	Termination of appointment of Stephan Beller as a director	(1 page)
30 Dec 2013	AP01	Appointment of Mr Andrew Gibson as a director	(2 pages)
06 Dec 2013	MISC	Section 519	(1 page)
25 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 50,000	(5 pages)
25 Sep 2013	AD01	Registered office address changed from the Granary the Granary Hildersley Business Park Ross on Wye Herefordshire HR9 7NW United Kingdom on 25 September 2013	(1 page)
25 Sep 2013	CH01	Director's details changed for Mr Adam Ainsworth on 14 March 2013	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Jan-Christian Becker as a director	(1 page)