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EUROSAFE UK GROUP LIMITED

Company number 09462216

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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)
03 Feb 2020 PSC02 Notification of Marlowe 2016 Limited as a person with significant control on 31 January 2020
03 Feb 2020 PSC07 Cessation of Andrew David Newsham as a person with significant control on 31 January 2020
03 Feb 2020 PSC07 Cessation of Alison Maxine Davies as a person with significant control on 31 January 2020
03 Feb 2020 AD01 Registered office address changed from Eurosafe House Centurion Park Tribune Way York North Yorkshire YO30 4RY England to 20 Grosvenor Place London SW1X 7HN on 3 February 2020
06 Jan 2020 MR04 Satisfaction of charge 094622160001 in full
15 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Andrew David Newsham on 19 March 2019
19 Mar 2019 PSC04 Change of details for Mr Andrew David Newsham as a person with significant control on 19 March 2019
11 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
11 Mar 2019 CH01 Director's details changed for Mr Andrew David Newsham on 11 March 2019
11 Mar 2019 CH03 Secretary's details changed for Mr Andrew David Newsham on 11 March 2019
11 Mar 2019 PSC04 Change of details for Mr Andrew David Newsham as a person with significant control on 11 March 2019
04 Oct 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 104
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
24 Apr 2015 AD01 Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom to Eurosafe House Centurion Park Tribune Way York North Yorkshire YO30 4RY on 24 April 2015
24 Apr 2015 AP03 Appointment of Mr Andrew David Newsham as a secretary on 1 April 2015
24 Apr 2015 AP01 Appointment of Mr Darren Peter Blackburn as a director on 1 April 2015
24 Apr 2015 AP01 Appointment of Mr Andrew David Newsham as a director on 1 April 2015
24 Apr 2015 AP01 Appointment of Mrs Alison Maxine Davies as a director on 1 April 2015