SAFEROAD UK LTD

Company number 05697518

Date	Type	Description	View / Download
09 May 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
11 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000	(4 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Jun 2015	AP01	Appointment of Mr Terje Myhre as a director on 15 June 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Terje Boe as a director on 8 May 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(4 pages)
01 Dec 2014	AD01	Registered office address changed from Dragonby Vale Enterprise Park Mannaberg Way Scunthorpe North Lincolnshire DN15 8XF to Concord House Bessemer Way Sawcliffe Industrial Park Scunthorpe South Humberside DN15 8XE on 1 December 2014	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Mar 2014	CC04	Statement of company's objects	(2 pages)
11 Mar 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000	(4 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,009.44	(3 pages)
16 Jan 2014	TM01	Termination of appointment of Steven Norris as a director	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
18 Jan 2013	AP01	Appointment of Mr Terje Boe as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Arne Steinsvik as a director	(1 page)
06 Nov 2012	AUD	Auditor's resignation	(1 page)
23 Oct 2012	TM01	Termination of appointment of Trond Bo as a director	(1 page)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
10 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 pages)
01 Nov 2011	CERTNM	Company name changed saferoad blg holdings LTD\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-09-14 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
23 Aug 2011	AP01	Appointment of Mr Arne Steinsvik as a director	(2 pages)