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TOTAL SAFETY (UK) LIMITED

Company number 07412737

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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)
24 Jul 2020 TM01 Termination of appointment of Rojelio Bojorquez Silva as a director on 20 July 2020
24 Jul 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 July 2020
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
13 Sep 2019 AP01 Appointment of Mr Rojelio Bojorquez Silva as a director on 4 September 2019
13 Sep 2019 TM01 Termination of appointment of Paul Tyree Johnson, Sr as a director on 3 September 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jan 2019 AP01 Appointment of Daniel Kurten Norman as a director on 1 January 2019
17 Jan 2019 TM01 Termination of appointment of James Rounsavall as a director on 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
29 Aug 2018 PSC02 Notification of Total Safety Services Limited as a person with significant control on 8 March 2017
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 TM01 Termination of appointment of Clinton Roeder as a director on 15 December 2017
12 Mar 2018 TM01 Termination of appointment of Clinton Roeder as a director on 15 December 2017
09 Feb 2018 AP01 Appointment of James Rounsavall as a director on 15 January 2018
05 Dec 2017 CAP-SS Solvency Statement dated 21/11/17
05 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital contribution reserve 21/11/2017
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 PSC07 Cessation of Joseph Patrick Landy as a person with significant control on 8 March 2017
29 Jun 2017 PSC07 Cessation of Charles Robert Kaye as a person with significant control on 8 March 2017
16 Jun 2017 DS02 Withdraw the company strike off application
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2017 DS01 Application to strike the company off the register
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