SAFETY PRODUCT SOLUTIONS UK LTD

Company number 04624611

Date	Type	Description	View / Download
02 Apr 2013	TM01	Termination of appointment of Allan Richards as a director	(1 page)
31 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012	(1 page)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
04 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 EUR 228,240,400	(3 pages)
17 Nov 2011	CH01	Director's details changed for Allan Richards on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
28 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 EUR 136,250,000	(4 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Feb 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
23 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
06 Jan 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
08 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
27 Dec 2007	363a	Return made up to 23/12/07; full list of members	(2 pages)
27 Dec 2007	353	Location of register of members	(1 page)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)