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ESAT SAFETY SYSTEMS LTD

Company number 10849585

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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 Aug 2018	MR04	Satisfaction of charge 108495850001 in full	View PDF Satisfaction of charge 108495850001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2018	MR01	Registration of charge 108495850002, created on 9 July 2018	View PDF Registration of charge 108495850002, created on 9 July 2018 - link opens in a new window - 22 pages (22 pages)
04 Jul 2018	PSC07	Cessation of Neil William Chippindale as a person with significant control on 25 May 2018	View PDF Cessation of Neil William Chippindale as a person with significant control on 25 May 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	PSC07	Cessation of Neil William Chippindale as a person with significant control on 4 July 2017	View PDF Cessation of Neil William Chippindale as a person with significant control on 4 July 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	PSC01	Notification of Neil Chippindale as a person with significant control on 4 July 2017	View PDF Notification of Neil Chippindale as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	MR01	Registration of charge 108495850001, created on 20 October 2017	View PDF Registration of charge 108495850001, created on 20 October 2017 - link opens in a new window - 53 pages (53 pages)
08 Aug 2017	AD01	Registered office address changed from 42 New Chapel Road Penistone Sheffield S36 9AQ United Kingdom to Bridge Suite, the Old Corn House Lee Lane Millhouse Green Sheffield S36 9NN on 8 August 2017	View PDF Registered office address changed from 42 New Chapel Road Penistone Sheffield S36 9AQ United Kingdom to Bridge Suite, the Old Corn House Lee Lane Millhouse Green Sheffield S36 9NN on 8 August 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 52	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 52 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	TM01	Termination of appointment of Jason Charles Barnsdale as a director on 5 July 2017	View PDF Termination of appointment of Jason Charles Barnsdale as a director on 5 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	TM01	Termination of appointment of Clive Chippindale as a director on 5 July 2017	View PDF Termination of appointment of Clive Chippindale as a director on 5 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-04 GBP 52	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-04 GBP 52 - link opens in a new window - 11 pages (11 pages)

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