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TOTAL SAFETY (LONDON HOLDINGS) LIMITED

Company number 07110266

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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)
17 Jan 2019 TM01 Termination of appointment of James Rounsavall as a director on 31 December 2018
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
21 Feb 2018 AA Accounts for a small company made up to 31 December 2016
09 Feb 2018 AP01 Appointment of James Rounsavall as a director on 15 January 2018
04 Jan 2018 TM01 Termination of appointment of Clinton Roeder as a director on 15 December 2017
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 04/01/2018 for Clinton Roeder.
04 Jan 2018 TM01 Termination of appointment of Clinton Roeder as a director on 15 December 2017
26 Oct 2017 AA Full accounts made up to 31 December 2015
29 Jun 2017 PSC08 Notification of a person with significant control statement
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
25 Jan 2017 CH01 Director's details changed for Mr Clinton Roeder on 20 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Paul Tyree Johnson, Sr on 20 January 2017
24 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
24 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
09 Dec 2015 AA Accounts for a small company made up to 31 December 2014
28 Apr 2015 AUD Auditor's resignation
21 Jan 2015 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015
08 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
08 Jan 2015 CH01 Director's details changed for Mr Paul Tyree Johnson, Sr on 1 January 2013
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Sep 2014 CH01 Director's details changed for Mr Jerry Paul Johnson on 7 April 2014
25 Jul 2014 CH01 Director's details changed for Mr Jerry Paul Johnson on 7 April 2014
29 May 2014 CH01 Director's details changed for Mr Jerry Paul Johnson on 1 May 2014