FRANGIBLE SAFETY POSTS LIMITED

Company number 07009616

Date	Type	Description	View / Download
17 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(4 pages)
11 Sep 2018	PSC05	Change of details for Boyce Weatherby Ltd as a person with significant control on 10 January 2018	(2 pages)
06 Nov 2017	AD01	Registered office address changed from Unit 10 Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ to Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 6 November 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Niall John Mackay as a director on 27 September 2017	(1 page)
03 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	(10 pages)
14 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
14 Sep 2017	TM02	Termination of appointment of Roger William Alastair Tracey as a secretary on 1 September 2017	(1 page)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
15 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(7 pages)
15 Oct 2015	MR04	Satisfaction of charge 070096160001 in full	(1 page)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
24 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 40	(8 pages)
24 Sep 2015	AD01	Registered office address changed from Unit 10 Charnwood Business Park North Road Leicestershire LE11 1QJ to Unit 10 Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ on 24 September 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr Gerard Steven Boyce on 29 May 2015	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 40	(8 pages)
27 Nov 2013	MR01	Registration of charge 070096160001	(4 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 40	(8 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
18 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(8 pages)
18 Jan 2012	TM01	Termination of appointment of Harald Johannessen as a director	(1 page)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 10,000.00	(4 pages)
20 Oct 2011	SH08	Change of share class name or designation	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)

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