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CENTURION SAFETY PRODUCTS LTD

Company number 00013067

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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)
16 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AP01 Appointment of James Edward Coleman Davis as a director
24 May 2013 TM01 Termination of appointment of William Davis as a director
23 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Del Parkinson on 2 May 2010
19 Jan 2010 AP01 Appointment of Robert Iain Cameron Brown as a director
08 Oct 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 288b Appointment terminated director terence clements
30 Jun 2009 288a Director appointed nigel john bewley atkinson
26 May 2009 363a Return made up to 02/05/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 02/05/08; full list of members
21 May 2008 288c Director's change of particulars / jacques forrest / 03/05/2007
15 Oct 2007 AA Full accounts made up to 31 December 2006
31 May 2007 363s Return made up to 02/05/07; no change of members
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Article 21, re-election 24/04/07
20 Feb 2007 288a New director appointed
26 Jan 2007 288b Director resigned