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SAFEGUARD ROOFING AND BUILDING LIMITED

Company number 09627838

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	CH01	Director's details changed for Mr Albert John Smith on 8 November 2016	View PDF Director's details changed for Mr Albert John Smith on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AD01	Registered office address changed from Sutton Elms Little Sutton Lane Slough SL3 8AN England to 29 Victoria Crescent Iver SL0 9JS on 8 November 2016	View PDF Registered office address changed from Sutton Elms Little Sutton Lane Slough SL3 8AN England to 29 Victoria Crescent Iver SL0 9JS on 8 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	CH01	Director's details changed for Mr Albert John Smith on 1 November 2016	View PDF Director's details changed for Mr Albert John Smith on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to Sutton Elms Little Sutton Lane Slough SL3 8AN on 20 May 2016	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to Sutton Elms Little Sutton Lane Slough SL3 8AN on 20 May 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 10 September 2015	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 10 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	CERTNM	Company name changed jaeger consultancy LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04	View PDF Company name changed jaeger consultancy LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	TM01	Termination of appointment of Anil Kumar Malhotra as a director on 4 September 2015	View PDF Termination of appointment of Anil Kumar Malhotra as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AP01	Appointment of Mr Albert John Smith as a director on 4 September 2015	View PDF Appointment of Mr Albert John Smith as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	CERTNM	Company name changed kretail LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	View PDF Company name changed kretail LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AP01	Appointment of Mr Anil Kumar Malhotra as a director on 8 June 2015	View PDF Appointment of Mr Anil Kumar Malhotra as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of Tandabany Mourougane as a director on 8 June 2015	View PDF Termination of appointment of Tandabany Mourougane as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 100	View PDF Incorporation Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 24 pages (24 pages)

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