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SAFETY & ELECTRICAL PRODUCTS LIMITED

Company number 02510136

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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)
31 May 2018 TM01 Termination of appointment of Sally Jane Byrne as a director on 31 May 2018
31 May 2018 TM02 Termination of appointment of Sally Jane Byrne as a secretary on 31 May 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
21 Nov 2017 TM01 Termination of appointment of Nicholas Simon Pearce as a director on 8 November 2017
21 Nov 2017 TM01 Termination of appointment of Christopher Andrew Pearce as a director on 23 January 2017
12 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
12 Jul 2017 PSC01 Notification of Peter Thompson as a person with significant control on 6 April 2016
05 Dec 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 923
04 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
02 Sep 2015 MR04 Satisfaction of charge 4 in full
02 Sep 2015 MR04 Satisfaction of charge 5 in full
10 Aug 2015 MR01 Registration of charge 025101360011, created on 10 August 2015
08 Jul 2015 SH03 Purchase of own shares.
07 Jul 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 923
12 Jun 2015 MR04 Satisfaction of charge 6 in full
12 Jun 2015 MR04 Satisfaction of charge 3 in full
12 Jun 2015 MR04 Satisfaction of charge 2 in full
12 Jun 2015 MR04 Satisfaction of charge 7 in full
09 Jun 2015 MR01 Registration of charge 025101360010, created on 9 June 2015
15 Apr 2015 AP01 Appointment of Mr Christopher Andrew Pearce as a director on 14 April 2015
15 Apr 2015 AP01 Appointment of Mr Nicholas Simon Pearce as a director on 14 April 2015
02 Apr 2015 TM01 Termination of appointment of Thomas Jonathan Cunningham as a director on 2 April 2015