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DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED

Company number 06507777

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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)
16 Sep 2015 TM01 Termination of appointment of John Austen Gardiner as a director on 7 July 2015
  • ANNOTATION Part Rectified Termination date on TM01 was removed from the public register on 22/03/16 as it was factually inaccurate or was derived from something factually inaccurate.
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • EUR 13,500,001
06 Oct 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 MISC S.519 companies act 2006
01 Apr 2014 AUD Auditor's resignation
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • EUR 13,500,001
10 Jan 2014 AP01 Appointment of Mr David Bizet as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr John Austen Gardiner on 19 February 2013
17 Aug 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AP01 Appointment of Mr John Austen Gardiner as a director
08 Jul 2011 TM01 Termination of appointment of Daniel Agostino as a director
23 May 2011 TM01 Termination of appointment of Rajanbabu Sivanithy as a director
23 May 2011 TM01 Termination of appointment of Mark Mclean as a director
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 31 December 2009
25 Mar 2010 CH01 Director's details changed for Daniel Michael Agostino on 28 October 2008
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
30 Oct 2009 AP01 Appointment of Mr Mark Anthony Mclean as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
21 Aug 2009 288c Secretary's change of particulars / joanne bagshaw / 22/05/2009