TOTAL SAFETY (LONDON HOLDINGS) LIMITED
Company number 07110266
- Company Overview for TOTAL SAFETY (LONDON HOLDINGS) LIMITED (07110266)
- Filing history for TOTAL SAFETY (LONDON HOLDINGS) LIMITED (07110266)
- People for TOTAL SAFETY (LONDON HOLDINGS) LIMITED (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) |
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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
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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
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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
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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 |