CHANNEL SAFETY SYSTEMS GROUP LIMITED
Company number 07383602
- Company Overview for CHANNEL SAFETY SYSTEMS GROUP LIMITED (07383602)
- Filing history for CHANNEL SAFETY SYSTEMS GROUP LIMITED (07383602)
- People for CHANNEL SAFETY SYSTEMS GROUP LIMITED (07383602)
- Charges for CHANNEL SAFETY SYSTEMS GROUP LIMITED (07383602)
- More for CHANNEL SAFETY SYSTEMS GROUP LIMITED (07383602)
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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27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 May 2017 | AAMD | Amended full accounts made up to 31 October 2015 | |
06 Apr 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 31 December 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
20 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
04 Apr 2016 | AA | Full accounts made up to 31 October 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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15 Apr 2015 | AA | Group of companies' accounts made up to 31 October 2014 | |
10 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
10 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
09 Apr 2015 | AD01 | Registered office address changed from 9 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 9 April 2015 | |
09 Apr 2015 | AP01 | Appointment of Mr Nigel John Palmer as a director on 8 April 2015 | |
09 Apr 2015 | AP03 | Appointment of Mr Steven Westbrook as a secretary on 8 April 2015 | |
09 Apr 2015 | AP01 | Appointment of Mr Steven Westbrook as a director on 8 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Peter Mazalon as a director on 8 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of James Allan Livingston as a director on 8 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of David Anderson as a director on 8 April 2015 | |
09 Apr 2015 | TM02 | Termination of appointment of Peter Mazalon as a secretary on 8 April 2015 | |
13 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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12 May 2014 | CH01 | Director's details changed for Mr James Allan Livingston on 12 May 2014 | |
25 Feb 2014 | AA | Group of companies' accounts made up to 31 October 2013 | |
20 Nov 2013 | AR01 | Annual return made up to 31 October 2013 with full list of shareholders | |
14 Nov 2013 | RESOLUTIONS |
Resolutions
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14 Nov 2013 | SH06 |
Cancellation of shares. Statement of capital on 14 November 2013
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14 Nov 2013 | SH03 | Purchase of own shares. |