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DERBETH SAFETY ENGINEERING LTD

Company number SC216648

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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)
26 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
17 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 CH01 Director's details changed for Alan Sheriff on 9 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
17 Jun 2013 AA Total exemption small company accounts made up to 5 April 2012
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
21 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
23 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
22 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Alan Sheriff on 9 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 5 April 2009
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
27 Mar 2009 363a Return made up to 09/03/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
28 Jan 2009 CERTNM Company name changed freelance euro services (lviii) LIMITED\certificate issued on 29/01/09
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ 98 shares alloted 06/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
20 May 2008 287 Registered office changed on 20/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
12 Apr 2008 287 Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
31 Mar 2008 363a Return made up to 09/03/08; full list of members
31 Mar 2008 288b Appointment terminated secretary grant smith law practice
11 Feb 2008 288b Secretary resigned