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R SAFETY PRODUCTS HOLDINGS LIMITED

Company number 08650771

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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)
07 Sep 2017 AA Unaudited abridged accounts made up to 5 April 2017
15 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
12 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
08 Apr 2016 TM01 Termination of appointment of John Laithwaite as a director on 7 January 2016
13 Feb 2016 MR04 Satisfaction of charge 086507710005 in full
04 Feb 2016 MR04 Satisfaction of charge 086507710003 in full
09 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
21 Nov 2015 SH08 Change of share class name or designation
28 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1.2
05 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
19 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
17 Mar 2014 AD01 Registered office address changed from Gatehead Business Park Delph New Road Delph Oldham Lancashire OL3 5DE on 17 March 2014
29 Oct 2013 CERTNM Company name changed gweco 584 LIMITED\certificate issued on 29/10/13
  • CONNOT ‐
24 Oct 2013 AP01 Appointment of Mr John Laithwaite as a director
24 Oct 2013 AP01 Appointment of Mr Andrew John Graham as a director
23 Oct 2013 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 23 October 2013
23 Oct 2013 AA01 Current accounting period shortened from 31 August 2014 to 5 April 2014
23 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2013 CONNOT Change of name notice
18 Oct 2013 MR01 Registration of charge 086507710004
18 Oct 2013 MR01 Registration of charge 086507710005
18 Oct 2013 MR01 Registration of charge 086507710003
17 Oct 2013 MR01 Registration of charge 086507710001
17 Oct 2013 MR01 Registration of charge 086507710002