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SAFEGUARD REFRIGERATION SERVICES LTD

Company number 04575963

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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)
24 Jul 2018 TM01 Termination of appointment of Steven Ingham as a director on 12 July 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
08 Nov 2017 PSC01 Notification of June Ingham as a person with significant control on 8 November 2017
08 Nov 2017 PSC01 Notification of Steven Ingham as a person with significant control on 29 September 2016
08 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 51
17 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 51
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 51
19 Sep 2013 AP01 Appointment of Mrs June Ingham as a director
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 51
30 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2013 SH03 Purchase of own shares.
24 Apr 2013 TM01 Termination of appointment of Neil Guest as a director
24 Apr 2013 TM01 Termination of appointment of Darren Wrigley as a director
22 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
20 Nov 2012 AD02 Register inspection address has been changed from 6 George Street Chadderton Oldham OL9 9HY United Kingdom
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders