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SAFEVENT FABRICATIONS LIMITED

Company number 05082792

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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)
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 312.5
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 312.50
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 306.12
31 Aug 2014 SH02 Sub-division of shares on 14 August 2014
31 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme - sub divide 14/08/2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 300
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from Unit 2 Winstanley Industrial Estate Long Lane Warrington Cheshire WA2 8PR on 12 October 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr David Graham Hughes on 24 March 2011
24 Mar 2011 CH01 Director's details changed for Mr Kevin Gorman on 24 March 2011
24 Mar 2011 CH01 Director's details changed for Mr Colin Mark Duncan on 24 March 2011
24 Mar 2011 CH03 Secretary's details changed for Mr Colin Mark Duncan on 24 March 2011
29 Apr 2010 AD01 Registered office address changed from Unit 12 Winstanley Industrial Estate Long Lane Warrington Cheshire WA2 8PR England on 29 April 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
19 Jan 2010 CERTNM Company name changed britplas group LIMITED\certificate issued on 19/01/10
  • RES15 ‐ Change company name resolution on 2010-01-15
19 Jan 2010 CONNOT Change of name notice
07 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-26