CONFINED SPACE SERVICES (UK) LTD

Company number 07888455

Date	Type	Description	View / Download
15 Apr 2015	TM01	Termination of appointment of Karl Joseph Eckert as a director on 1 March 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from Units 6a & 6B Clay Pit Lane Bar Lane Industrial Estate Roecliffe North Yorkshire YO51 9FS to 104 Pye Nest Gardens Halifax West Yorkshire HX2 7JU on 15 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Mark Clifford Lickley as a director on 1 March 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Lee Steven Keates as a director on 1 March 2015	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 10,100	(6 pages)
19 Aug 2014	CH01	Director's details changed for Mr Karl Joseph Eckert on 1 April 2014	(2 pages)
19 Aug 2014	AD01	Registered office address changed from Unit 6a Clay Pit Lane Roecliffe Boroughbridge North Yorkshire YO51 9LS to Units 6a & 6B Clay Pit Lane Bar Lane Industrial Estate Roecliffe North Yorkshire YO51 9FS on 19 August 2014	(1 page)
06 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,100	(6 pages)
06 May 2014	AD01	Registered office address changed from Unit 6a Clay Pit Lane Roecliffe York YO51 9FS England on 6 May 2014	(1 page)
06 May 2014	AD01	Registered office address changed from Unit 6a Clay Pit Lane Bar Lane Industrial Estate Roecliffe York YO51 9FS on 6 May 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders	(6 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 10,100	(4 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
13 Feb 2014	AP01	Appointment of Mr Jason Stephen Hanson as a director	(2 pages)
30 Jan 2014	CERTNM	Company name changed ekl properties LTD\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-30 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(4 pages)
17 Jan 2014	CH01	Director's details changed for Mr Karl Joseph Eckert on 17 January 2014	(2 pages)
17 Jan 2014	CH01	Director's details changed for Mr Lee Steven Keates on 17 January 2014	(2 pages)
27 Sep 2013	CERTNM	Company name changed industrial safety services (uk) LTD\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution	(3 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-12	(1 page)
20 Sep 2013	AD01	Registered office address changed from Unit 6a Clay Pit Lane Roecliffe York YO51 9FS England on 20 September 2013	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)

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