UNILINE SAFETY SYSTEMS LIMITED

Company number 03831966

Date	Type	Description	View / Download
08 Oct 2015	TM01	Termination of appointment of Masroor Ali as a director on 3 August 2015	(1 page)
07 Oct 2015	TM02	Termination of appointment of Masroor Ali as a secretary on 3 August 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from 5a Merse Road North Moons Moat Redditch Worcestershire B98 9HL to 3M Centre Cain Road Bracknell Berkshire RH12 8HT on 7 October 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
15 Sep 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 180	(5 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
30 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 180	(5 pages)
02 Apr 2013	AP01	Appointment of Mr Richard William Marsden as a director	(2 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
10 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
22 Feb 2012	TM01	Termination of appointment of Mikael Hagg as a director	(1 page)
09 Feb 2012	AP01	Appointment of Mr Bradley Gates as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Anders Pettersson as a director	(1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
20 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(3 pages)
31 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(7 pages)
23 Mar 2011	TM02	Termination of appointment of Mark Griffiths as a secretary	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Simon Luke as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Mark Griffiths as a director	(2 pages)
23 Mar 2011	AP03	Appointment of Masroor Ali as a secretary	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next