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SAFEGLASS (EUROPE) LIMITED

Company number SC166548

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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)
20 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
28 Jun 2017 PSC01 Notification of Ralph Mcneill as a person with significant control on 6 April 2016
26 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 20,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 20,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 20,000
15 Jan 2014 SH08 Change of share class name or designation
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
13 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
04 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
05 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 4
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 3
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders