- Company Overview for TOTAL SAFETY (UK) LIMITED (07412737)
- Filing history for TOTAL SAFETY (UK) LIMITED (07412737)
- People for TOTAL SAFETY (UK) LIMITED (07412737)
- More for TOTAL SAFETY (UK) LIMITED (07412737)
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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24 Jan 2017 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 | |
20 Jan 2017 | AD01 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 | |
04 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
31 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
13 May 2016 | CH01 | Director's details changed for Mr Paul Tyree Johnson, Sr on 13 May 2016 | |
09 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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28 Apr 2015 | AUD | Auditor's resignation | |
21 Jan 2015 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015 | |
28 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Sep 2014 | CH01 | Director's details changed for Mr Jerry Paul Johnson on 7 April 2014 | |
25 Jul 2014 | CH01 | Director's details changed | |
29 May 2014 | CH01 | Director's details changed for Mr Jerry Paul Johnson on 1 May 2014 | |
16 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 4 April 2014
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15 Apr 2014 | SH19 |
Statement of capital on 15 April 2014
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15 Apr 2014 | SH20 | Statement by directors | |
15 Apr 2014 | CAP-SS | Solvency statement dated 04/04/14 | |
15 Apr 2014 | RESOLUTIONS |
Resolutions
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10 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 3 April 2014
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08 Apr 2014 | SH19 |
Statement of capital on 8 April 2014
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08 Apr 2014 | SH20 | Statement by directors | |
08 Apr 2014 | CAP-SS | Solvency statement dated 03/04/14 | |
08 Apr 2014 | RESOLUTIONS |
Resolutions
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20 Feb 2014 | AR01 | Annual return made up to 19 October 2013 with full list of shareholders |