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SAFEROAD VRS LTD

Company number 05697126

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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)
25 Mar 2011 TM01 Termination of appointment of Svein Vestermo as a director
25 Mar 2011 TM01 Termination of appointment of Dag Naheim as a director
14 Mar 2011 AP01 Appointment of Mr Shaun Francis Cummings as a director
02 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of a director
11 Feb 2011 TM01 Termination of appointment of Stephen Balmer as a director
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Apr 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Svein Arild Vestermo on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Michael Graeme Sheffield on 15 February 2010
26 Nov 2009 AA Full accounts made up to 31 December 2008
12 Nov 2009 AP01 Appointment of Joanne Richardson as a director
04 Jun 2009 AA Accounts for a medium company made up to 30 June 2008
12 Mar 2009 363a Return made up to 03/02/09; full list of members
16 Feb 2009 288a Secretary appointed mr micheal greame sheffield
07 Jan 2009 CERTNM Company name changed balmer lindley group LIMITED\certificate issued on 07/01/09
28 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
20 Oct 2008 363a Return made up to 03/02/08; full list of members
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2008 288a Director appointed dag naheim
12 Aug 2008 288a Director appointed svein arild vestermo
12 Aug 2008 288a Director appointed kare johan eikrem
17 Jun 2008 AA Accounts for a medium company made up to 30 June 2007
06 Jun 2008 288a Director appointed stephen balmer