SAFETEC UK LIMITED

Company number SC247920

Date	Type	Description	View / Download
10 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 26 October 2017	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
08 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(4 pages)
23 Jun 2017	CH01	Director's details changed for Sigurd Stiles on 23 June 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed	(2 pages)
22 Jun 2017	CH01	Director's details changed for Frank Vollen on 21 June 2017	(2 pages)
17 May 2017	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017	(1 page)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
16 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 60,000	(5 pages)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
14 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 60,000	(5 pages)
19 Feb 2015	AP01	Appointment of Frank Vollen as a director on 19 December 2014	(3 pages)
19 Feb 2015	TM01	Termination of appointment of Knut Mo as a director on 19 December 2014	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Knut Oscar Gilje as a director on 19 December 2014	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Helge Mjolnerod as a director on 19 December 2014	(2 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
14 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 60,000	(7 pages)
25 Mar 2014	AP01	Appointment of Knut Oscar Gilje as a director	(3 pages)
25 Mar 2014	AP01	Appointment of Sigurd Stiles as a director on 2 October 2013	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Jan Ertsaas as a director	(2 pages)
25 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
14 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(6 pages)
14 May 2013	CH01	Director's details changed for Knut Mo on 14 May 2013	(2 pages)