SAFETY ENGINEERING PRODUCTS LIMITED
Company number 07465868
- Company Overview for SAFETY ENGINEERING PRODUCTS LIMITED (07465868)
- Filing history for SAFETY ENGINEERING PRODUCTS LIMITED (07465868)
- People for SAFETY ENGINEERING PRODUCTS LIMITED (07465868)
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- More for SAFETY ENGINEERING PRODUCTS LIMITED (07465868)
| 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) |
|---|---|---|---|
| 20 Aug 2024 | RESOLUTIONS |
Resolutions
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| 20 Aug 2024 | MA | Memorandum and Articles of Association | |
| 08 Aug 2024 | MR01 | Registration of charge 074658680001, created on 30 July 2024 | |
| 11 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 11 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 02 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 02 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 14 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 10 May 2023 | TM01 | Termination of appointment of Mark Ashley Richardson as a director on 5 May 2023 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with updates | |
| 09 May 2022 | AP01 | Appointment of Mr Alastair Hogg as a director on 29 April 2022 | |
| 29 Apr 2022 | PSC02 | Notification of K.I.G. Limited as a person with significant control on 29 April 2022 | |
| 29 Apr 2022 | PSC07 | Cessation of Jodi Kelli Hancock as a person with significant control on 29 April 2022 | |
| 29 Apr 2022 | AP01 | Appointment of Mr Damian James Tracey as a director on 29 April 2022 | |
| 29 Apr 2022 | AD01 | Registered office address changed from Unit 5B R-Evolution, Advanced Manufacturing Park Seldon Way Off Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG England to Unit 2a Cradley Business Park Overend Road Cradley Heath B64 7DW on 29 April 2022 | |
| 29 Apr 2022 | AP01 | Appointment of Mr Neil Andrew Russ as a director on 29 April 2022 | |
| 29 Apr 2022 | TM02 | Termination of appointment of Mark Ashley Richardson as a secretary on 29 April 2022 | |
| 10 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 17 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
| 20 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Mar 2020 | AD01 | Registered office address changed from Unit 9 Parkway Link Est Kettlebridge Road Sheffield S9 3AJ England to Unit 5B R-Evolution, Advanced Manufacturing Park Seldon Way Off Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG on 26 March 2020 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates |