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SAFTRONICS GROUP LIMITED

Company number 07121201

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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)
30 May 2019 TM01 Termination of appointment of Richard John Kinder as a director on 15 May 2019
30 May 2019 TM02 Termination of appointment of Richard John Kinder as a secretary on 15 May 2019
23 May 2019 MR01 Registration of charge 071212010001, created on 15 May 2019
21 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
31 Mar 2016 CH01 Director's details changed for Mr Mark Christian Godfrey on 11 January 2016
13 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 95,000
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 MISC Aud res sect 519
05 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 95,000
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Jul 2014 TM01 Termination of appointment of Barry Trevor Foster as a director on 22 July 2014
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 95,000
09 Oct 2013 AP01 Appointment of Mr Mark Christian Godfrey as a director
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 100,000
13 Nov 2012 SH03 Purchase of own shares.
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
26 Jan 2012 TM01 Termination of appointment of Ian Robinson as a director