Total Documents | 122 |
---|
Total Pages | 667 |
---|
15 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 |
---|---|
11 August 2017 | Termination of appointment of Christiane Bernhardine Gruen as a director on 31 July 2017 |
4 July 2017 | Notification of a person with significant control statement |
4 July 2017 | Confirmation statement made on 29 June 2017 with no updates |
6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
31 May 2016 | Full accounts made up to 31 December 2015 |
30 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
15 June 2015 | Full accounts made up to 31 December 2014 |
1 May 2015 | Termination of appointment of David James Ashley as a secretary on 1 May 2015 |
1 May 2015 | Termination of appointment of David James Ashley as a secretary on 1 May 2015 |
1 May 2015 | Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 |
1 May 2015 | Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 |
4 March 2015 | Appointment of Mr Michael Chambers as a director on 19 January 2015 |
4 March 2015 | Director's details changed for Christiane Bernhardine Gruen on 24 February 2015 |
11 February 2015 | Termination of appointment of Donald Gray as a director on 19 January 2015 |
10 December 2014 | Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014 |
10 December 2014 | Appointment of Christiane Bernhardine Gruen as a director on 1 December 2014 |
10 December 2014 | Termination of appointment of Paul Andreas Keel as a director on 1 December 2014 |
10 December 2014 | Termination of appointment of Paul Andreas Keel as a director on 1 December 2014 |
28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
9 June 2014 | Full accounts made up to 31 December 2013 |
1 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
28 June 2013 | Full accounts made up to 31 December 2012 |
30 April 2013 | Appointment of David James Ashley as a director |
4 April 2013 | Termination of appointment of Christopher Pikett as a director |
4 April 2013 | Termination of appointment of Christopher Pikett as a secretary |
4 April 2013 | Appointment of Mr David James Ashley as a secretary |
4 March 2013 | Appointment of Paul Andreas Keel as a director |
26 February 2013 | Termination of appointment of James Mcsheffrey as a director |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
13 July 2012 | Full accounts made up to 31 December 2011 |
6 October 2011 | Full accounts made up to 31 December 2010 |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
9 June 2011 | Appointment of Donald Gray as a director |
8 June 2011 | Termination of appointment of Kenneth Brownlee as a director |
22 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
15 December 2010 | Full accounts made up to 31 December 2009 |
5 May 2010 | Appointment of James Willard Mcsheffrey as a director |
13 April 2010 | Termination of appointment of Douglas Mitchell as a director |
31 October 2009 | Group of companies' accounts made up to 31 December 2008 |
29 October 2009 | Termination of appointment of Charles Ainslie as a secretary |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
30 September 2009 | Secretary appointed christopher pikett |
29 September 2009 | Director appointed douglas mitchell |
27 September 2009 | Appointment terminated director kieran lonergan |
27 September 2009 | Registered office changed on 27/09/2009 from first avenue poynton stockport cheshire SK12 1FJ |
26 August 2009 | Appointment terminated director ian mullally |
3 February 2009 | Appointment terminated director neil cook |
2 February 2009 | Director appointed mr kenneth arther brownlee |
2 February 2009 | Director appointed mr christopher pikett |
30 October 2008 | Appointment terminated director jeffrey kulka |
15 October 2008 | Return made up to 30/09/08; full list of members |
24 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 |
7 March 2008 | Group of companies' accounts made up to 30 September 2007 |
23 November 2007 | Return made up to 30/09/07; full list of members |
16 August 2007 | Group of companies' accounts made up to 30 September 2006 |
12 October 2006 | Return made up to 30/09/06; full list of members |
2 August 2006 | Group of companies' accounts made up to 30 September 2005 |
14 June 2006 | Return made up to 30/09/05; no change of members; amend |
3 March 2006 | Declaration of satisfaction of mortgage/charge |
22 February 2006 | Declaration of satisfaction of mortgage/charge |
30 January 2006 | New secretary appointed |
30 January 2006 | Director resigned |
30 January 2006 | Secretary resigned |
20 December 2005 | Group of companies' accounts made up to 30 September 2004 |
4 November 2005 | Return made up to 30/09/05; full list of members |
2 August 2005 | Delivery ext'd 3 mth 30/09/04 |
12 October 2004 | Return made up to 30/09/04; full list of members |
3 August 2004 | Group of companies' accounts made up to 30 September 2003 |
31 March 2004 | Return made up to 30/09/03; full list of members; amend |
26 October 2003 | Return made up to 30/09/03; full list of members |
22 July 2003 | Group of companies' accounts made up to 30 September 2002 |
29 October 2002 | Return made up to 30/09/02; full list of members |
12 July 2002 | Director's particulars changed |
14 June 2002 | Group of companies' accounts made up to 30 September 2001 |
29 October 2001 | Return made up to 30/09/01; full list of members |
26 July 2001 | Particulars of mortgage/charge |
13 July 2001 | Return made up to 12/06/01; full list of members
|
21 June 2001 | Full group accounts made up to 30 September 2000 |
27 September 2000 | New director appointed |
27 September 2000 | Director resigned |
27 September 2000 | New director appointed |
31 August 2000 | New secretary appointed |
31 August 2000 | Secretary resigned |
11 July 2000 | Return made up to 12/06/00; full list of members
|
15 June 2000 | Full group accounts made up to 30 September 1999 |
20 July 1999 | Full group accounts made up to 30 September 1998 |
21 June 1999 | Return made up to 12/06/99; no change of members |
3 August 1998 | Full accounts made up to 30 September 1997 |
8 July 1998 | Director resigned |
8 July 1998 | Return made up to 12/06/98; change of members |
8 July 1998 | Director resigned |
25 November 1997 | Ad 30/09/97--------- £ si 1240697@1=1240697 £ ic 2518891/3759588 |
5 November 1997 | Resolutions
|
31 October 1997 | New director appointed |
24 October 1997 | New director appointed |
14 October 1997 | New director appointed |
20 June 1997 | Return made up to 12/06/97; full list of members
|
2 June 1997 | Full accounts made up to 30 September 1996 |
7 May 1997 | Director resigned |
27 September 1996 | Company name changed cabot safety LIMITED\certificate issued on 27/09/96 |
5 August 1996 | Return made up to 12/06/96; full list of members |
17 June 1996 | Resolutions
|
17 June 1996 | Resolutions
|
17 June 1996 | Ad 24/05/96--------- £ si 2518891@1=2518891 £ ic 100/2518991 |
17 June 1996 | £ nc 100/15000000 24/05/96 |
14 August 1995 | Resolutions
|
14 August 1995 | Resolutions
|
14 August 1995 | Resolutions
|
3 August 1995 | Ad 10/07/95--------- £ si 99@1=99 £ ic 1/100 |
24 July 1995 | Resolutions
|
21 July 1995 | Particulars of mortgage/charge |
17 July 1995 | Secretary resigned;new secretary appointed |
17 July 1995 | Memorandum and Articles of Association |
17 July 1995 | Accounting reference date notified as 30/09 |
17 July 1995 | Registered office changed on 17/07/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA |
14 July 1995 | Director resigned;new director appointed |
14 July 1995 | New director appointed |
14 July 1995 | New director appointed |
12 July 1995 | Company name changed cabot safety acquisition LIMITED\certificate issued on 12/07/95 |
21 June 1995 | Company name changed hackremco (no.1049) LIMITED\certificate issued on 21/06/95 |
12 June 1995 | Incorporation |