- Company Overview for SAFEDON INTERNATIONAL LIMITED (07227866)
- Filing history for SAFEDON INTERNATIONAL LIMITED (07227866)
- People for SAFEDON INTERNATIONAL LIMITED (07227866)
- Charges for SAFEDON INTERNATIONAL LIMITED (07227866)
- More for SAFEDON INTERNATIONAL LIMITED (07227866)
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) |
---|---|---|---|
20 Nov 2019 | TM01 | Termination of appointment of Tor Bonde Aslaksrud as a director on 15 November 2019 | |
20 Nov 2019 | AP01 | Appointment of Mr Neil Antony Wilson as a director on 15 November 2019 | |
20 Nov 2019 | AP01 | Appointment of Mr Jason Prichard as a director on 15 November 2019 | |
20 Nov 2019 | TM02 | Termination of appointment of Mapsbury Secretaries Ltd as a secretary on 15 November 2019 | |
20 Nov 2019 | AP03 | Appointment of Neil Antony Wilson as a secretary on 15 November 2019 | |
20 Nov 2019 | PSC02 | Notification of Altevo Ltd as a person with significant control on 15 November 2019 | |
20 Nov 2019 | PSC07 | Cessation of Eirik Bonde Aslaksrud as a person with significant control on 15 November 2019 | |
20 Nov 2019 | AD01 | Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to Polyco Healthline South Fen Road Bourne PE10 0DN on 20 November 2019 | |
28 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
25 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
26 Sep 2018 | AAMD | Amended micro company accounts made up to 31 December 2017 | |
12 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
02 May 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
24 Nov 2016 | AP01 | Appointment of Mr Tor Bonde Aslaksrud as a director on 11 November 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
|
|
27 Apr 2016 | TM01 | Termination of appointment of Michael Lik Thein Pang as a director on 31 December 2015 | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
|
|
05 Dec 2014 | AAMD | Amended total exemption full accounts made up to 31 December 2013 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Sep 2014 | AD01 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 | |
28 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
|