SAFESHIP FULFILMENT LIMITED

Company number 07882931

Date	Type	Description	View / Download
14 Mar 2018	TM01	Termination of appointment of Peter Martin Harkness as a director on 28 February 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Robert Wilson as a director on 28 February 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Owen Wyn Davies as a director on 7 November 2017	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
11 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02	(3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Jun 2016	AD01	Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(3 pages)
10 Jul 2015	MR01	Registration of charge 078829310002, created on 30 June 2015	(12 pages)
16 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
29 May 2015	TM02	Termination of appointment of Rosemary Susan Martin as a secretary on 29 May 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(4 pages)
28 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
01 Jul 2014	AD01	Registered office address changed from Hadlow House 9 High Street Green Street Green Orpington, Kent England BR6 6BG on 1 July 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(4 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Jan 2012	AP01	Appointment of Peter Martin Harkness as a director	(3 pages)
23 Jan 2012	AP01	Appointment of Owen Wyn Davies as a director	(3 pages)
17 Jan 2012	AP03	Appointment of Rosemary Susan Martin as a secretary	(3 pages)
14 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)