SPEEDY SAFEMAKER LIMITED

Company number 05628930

Date	Type	Description	View / Download
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Dec 2017	MR01	Registration of charge 056289300002, created on 6 December 2017	(16 pages)
18 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
29 Sep 2017	AP03	Appointment of Neil John Hunt as a secretary on 26 September 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of James Edward Blair as a secretary on 30 March 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
08 Apr 2016	AP01	Appointment of Mr Thomas Christopher Morgan as a director on 1 April 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Tracey Maria Atkin as a director on 31 January 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000	(5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
10 Jul 2015	TM01	Termination of appointment of Mark Rogerson as a director on 30 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Russell Down as a director on 19 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Antony Bennett as a director on 19 June 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000	(6 pages)
20 Oct 2014	AP01	Appointment of Mr Antony Bennett as a director on 15 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Tracey Maria Atkin as a director on 15 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Lynette Gillian Krige as a director on 15 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
16 Apr 2014	TM01	Termination of appointment of Steven Corcoran as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Mark Rogerson as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Michael Mcgrath as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000	(6 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)

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