PROFESSIONAL SAFETY SERVICES (EXPORTS) LTD

Company number 07582218

Date	Type	Description	View / Download
19 Aug 2015	CH01	Director's details changed for Mr Karl Joseph Eckert on 1 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Paul Quantrill as a director on 1 August 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(5 pages)
20 Apr 2015	AD01	Registered office address changed from Units 6a & 6B Clay Pit Lane, Barr Lane Industrial Estate Roecliffe York North Yorkshire YO51 9FS England to Unit 6B Clay Pit Lane Bar Lane Industrial Estate Roecliffe North Yorkshire YO51 9FS on 20 April 2015	(1 page)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
19 Nov 2014	SH08	Change of share class name or designation	(2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
09 Oct 2014	CERTNM	Company name changed lickley group recycling LTD\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09	(3 pages)
09 Oct 2014	AP01	Appointment of Mr Karl Joseph Eckert as a director on 9 October 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr Paul Quantrill as a director on 9 October 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Mark Clifford Lickley as a director on 9 October 2014	(1 page)
09 Oct 2014	AD01	Registered office address changed from Unit 6a Clay Pit Lane Boroughbridge North Yorkshire YO51 9LS to Units 6a & 6B Clay Pit Lane, Barr Lane Industrial Estate Roecliffe York North Yorkshire YO51 9FS on 9 October 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
07 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(3 pages)
21 Jan 2013	CERTNM	Company name changed thorne brewery (yorkshire) LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2012-11-26	(2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-26	(1 page)
06 Dec 2012	CONNOT	Change of name notice	(2 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
27 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
14 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(3 pages)
29 Mar 2011	NEWINC	Incorporation	(18 pages)

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