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SAFETEC UK LIMITED

Company number SC247920

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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)
14 May 2013 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 14 May 2013
15 Feb 2013 AP01 Appointment of Helge Mjolnerod as a director
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
01 Nov 2011 TM01 Termination of appointment of James Davies as a director
01 Nov 2011 TM01 Termination of appointment of Marie Paterson as a director
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
06 Dec 2009 AP01 Appointment of Jan Morten Ertsaas as a director
19 Nov 2009 TM01 Termination of appointment of Sigurd Stiles as a director
13 Jul 2009 AA Accounts for a small company made up to 31 December 2008
07 May 2009 363a Return made up to 16/04/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 16/04/08; full list of members
24 Apr 2008 288c Director's change of particulars / sigurd stiles / 15/04/2008
24 Apr 2008 288c Director's change of particulars / james davies / 15/04/2008
24 Apr 2008 288c Director's change of particulars / marie paterson / 15/04/2008
05 Mar 2008 288a Director appointed sigurd oddmar stiles
21 Feb 2008 288b Director resigned
18 Jan 2008 288a New secretary appointed
18 Jan 2008 287 Registered office changed on 18/01/08 from: 18-20 queen's road aberdeen grampian AB15 4ZT
18 Jan 2008 288b Secretary resigned
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006