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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)
12 Mar 2012 AA Accounts for a small company made up to 31 October 2011
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
08 Sep 2011 SH08 Change of share class name or designation
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 1,269,600
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2011 AP01 Appointment of Mr. Ian Michael Bennett as a director
06 Sep 2011 CH01 Director's details changed for Mr Steven John Jenkins on 21 January 2011
18 Jan 2011 AD01 Registered office address changed from 5Th Floor Capital House 85 King William Street London EC4N 7BL United Kingdom on 18 January 2011
22 Dec 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 6
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 Nov 2010 CERTNM Company name changed guard shielding LIMITED\certificate issued on 05/11/10
  • CONNOT ‐
05 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
25 Oct 2010 NEWINC Incorporation