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ALS SAFETY LIMITED

Company number 07138796

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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)
05 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
05 Feb 2019 CH01 Director's details changed for Mr Darren Anthony Verschuren on 29 January 2019
05 Feb 2019 CH01 Director's details changed for Mr Pedro Torres on 29 January 2019
05 Feb 2019 CH01 Director's details changed for Mr Rene Timmers on 29 January 2019
05 Feb 2019 CH01 Director's details changed for Mr Soren Rosenkrands on 29 January 2019
06 Nov 2018 TM01 Termination of appointment of Norty Turner as a director on 22 October 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 28/01/2018
24 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 28/01/2017
07 Jun 2018 PSC01 Notification of Naomi Livnat-Vermeer as a person with significant control on 30 May 2018
07 Jun 2018 PSC01 Notification of Doron Livnat as a person with significant control on 30 May 2018
07 Jun 2018 PSC07 Cessation of Riwal Management Bv as a person with significant control on 30 May 2018
02 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/07/2018.
20 Jan 2018 RP04TM01 Second filing for the termination of Glenn Pearson as a director
07 Dec 2017 AP01 Appointment of Mr Michael Joseph Ledden as a director on 15 November 2017
17 Nov 2017 TM01 Termination of appointment of Glenn Richard Pearson as a director on 6 November 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 20/01/2018.
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 May 2017 TM01 Termination of appointment of David Thomas Freebody as a director on 5 May 2017
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/07/2018.
03 Nov 2016 AP01 Appointment of Mr Glenn Richard Pearson as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Timothy White as a director on 1 November 2016
03 Oct 2016 AA Accounts for a small company made up to 31 December 2015
21 Mar 2016 AP01 Appointment of Mr Soren Rosenkrands as a director on 9 March 2016
04 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP .9
20 Nov 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015