PROFESSIONAL SAFETY SERVICES (UK) LTD

Company number 06341353

Date	Type	Description	View / Download
19 Aug 2014	CH01	Director's details changed for Mr Karl Joseph Eckert on 1 April 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Mr Lee Steven Keates on 1 April 2014	(2 pages)
28 Feb 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr lee steven keates	(5 pages)
30 Jan 2014	CERTNM	Company name changed lickley group LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-30 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
19 Sep 2013	AD01	Registered office address changed from Unit 6a Bar Lane Roecliffe York YO51 9LS United Kingdom on 19 September 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 150	(5 pages)
27 Aug 2013	MR01	Registration of charge 063413530004	(20 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 150	(4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2013	AP01	Appointment of Mr Lee Steven Keates as a director ANNOTATION A second filed AP01 was registered on 28/02/2014	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Karl Joseph Eckert as a director	(2 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
16 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(3 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Nov 2011	CH01	Director's details changed for Mr Mark Lickley on 1 November 2011	(2 pages)
21 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
27 Jul 2011	AD01	Registered office address changed from 5 Cautley Grove Killinghall Harrogate North Yorkshire HG3 2DL United Kingdom on 27 July 2011	(1 page)
08 Apr 2011	CERTNM	Company name changed pro safety services LTD\certificate issued on 08/04/11 CONNOT ‐	(3 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-08	(1 page)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
15 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(3 pages)

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