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SAFARILAND UK LTD.

Company number 07418287

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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)
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
23 Nov 2016 AP01 Appointment of Ms Debbie Conley as a director on 21 November 2016
23 Nov 2016 AP01 Appointment of Mr Scott Franklin Harris as a director on 21 November 2016
23 Nov 2016 AP01 Appointment of Mr Scott Timothy O'brien as a director on 21 November 2016
22 Nov 2016 TM01 Termination of appointment of Andrew Stephen Howley as a director on 21 November 2016
22 Nov 2016 TM01 Termination of appointment of Justine Victoria Garner as a director on 21 November 2016
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
26 Sep 2016 CH01 Director's details changed for Mr Steven John Jenkins on 26 September 2016
29 Jul 2016 AA Accounts for a small company made up to 31 January 2016
03 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,264,600
03 Dec 2015 CH01 Director's details changed for Mr Andrew Stephen Howley on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Steven John Jenkins on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Miss Justine Victoria Garner on 23 October 2015
27 Oct 2015 CH01 Director's details changed for Mr. Ian Michael Bennett on 23 October 2015
30 Sep 2015 AP01 Appointment of Justine Victoria Garner as a director on 11 August 2015
02 Sep 2015 AA Accounts for a small company made up to 31 January 2015
25 Aug 2015 AP01 Appointment of Mr Andrew Stephen Howley as a director on 11 August 2015
06 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 1,264,600
06 Aug 2015 SH03 Purchase of own shares.
28 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 05/12/2014
03 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,269,600
13 Aug 2014 AA Accounts for a small company made up to 31 January 2014
25 Mar 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 January 2014