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CEC SAFETY LTD

Company number 08494307

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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)
22 Apr 2016	CH01	Director's details changed for Mr David Schwab on 15 February 2016	View PDF Director's details changed for Mr David Schwab on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
22 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 21 April 2016	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 21 April 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	TM01	Termination of appointment of Eliezer Inglis as a director on 11 September 2014	View PDF Termination of appointment of Eliezer Inglis as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	CH01	Director's details changed for Mr David Schwab on 1 April 2014	View PDF Director's details changed for Mr David Schwab on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 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)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
15 Jan 2014	CH01	Director's details changed for Mr Eliezer Inglis on 20 July 2013	View PDF Director's details changed for Mr Eliezer Inglis on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Mr Eliezer Inglis on 3 January 2014	View PDF Director's details changed for Mr Eliezer Inglis on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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