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SAFETY BOAT SERVICES LIMITED

Company number 05980816

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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)
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 300,100
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 30,000
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke share cap limit 19/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Julie Ann Reynolds on 29 August 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AAMD Amended accounts made up to 31 December 2007
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Apr 2010 AD01 Registered office address changed from Christmas Wood Thursford Road, Hindringham Fakenham Norfolk NR21 0DP on 16 April 2010
03 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for William Jonathan Aldiss on 27 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Nov 2008 363a Return made up to 27/10/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
16 Nov 2007 363a Return made up to 27/10/07; full list of members
16 Nov 2007 288c Secretary's particulars changed