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CHECKERS SAFETY GROUP UK LTD

Company number 09548112

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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)
06 Feb 2018	TM01	Termination of appointment of James Michael Cannon as a director on 2 February 2018	View PDF Termination of appointment of James Michael Cannon as a director on 2 February 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AAMD	Amended group of companies' accounts made up to 31 December 2016	View PDF Amended group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
20 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
22 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 19/07/2016	View PDF Second filing of Confirmation Statement dated 19/07/2016 - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2017	TM01	Termination of appointment of Raymond Torres as a director on 10 July 2017	View PDF Termination of appointment of Raymond Torres as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AP01	Appointment of Jonathan Jacob Giardina as a director on 10 July 2017	View PDF Appointment of Jonathan Jacob Giardina as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-21 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
20 Mar 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2017	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AD01	Registered office address changed from Unit 11, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 March 2017	View PDF Registered office address changed from Unit 11, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 March 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Jan 2017	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2016	MR01	Registration of charge 095481120001, created on 9 December 2016	View PDF Registration of charge 095481120001, created on 9 December 2016 - link opens in a new window - 53 pages (53 pages)
20 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/08/2017.	View PDF Confirmation statement made on 19 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/08/2017. - link opens in a new window - 7 pages (7 pages)
22 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AD01	Registered office address changed from 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Unit 11, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 18 September 2015	View PDF Registered office address changed from 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Unit 11, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 18 September 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AP01	Appointment of Mr James Michael Cannon as a director on 10 August 2015	View PDF Appointment of Mr James Michael Cannon as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-17 GBP 10	View PDF Incorporation Statement of capital on 2015-04-17 GBP 10 - link opens in a new window - 34 pages (34 pages)

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