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S2E4 PRODUCT SAFETY AND ENERGY CONSULTANTS LIMITED

Company number 08361195

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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)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/05/2014	View PDF Resolutions RES13 ‐ Company business 08/05/2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	CH01	Director's details changed for Mrs Rebecca Lea Morrison on 30 January 2014	View PDF Director's details changed for Mrs Rebecca Lea Morrison on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AD01	Registered office address changed from Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL on 30 January 2014	View PDF Registered office address changed from Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL on 30 January 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AD01	Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH United Kingdom on 30 April 2013	View PDF Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH United Kingdom on 30 April 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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