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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)
24 Mar 2015 MR01 Registration of charge 025101360009, created on 24 March 2015
24 Mar 2015 MR01 Registration of charge 025101360008, created on 24 March 2015
24 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2014 SH06 Cancellation of shares. Statement of capital on 10 October 2014
  • GBP 923
01 Oct 2014 TM01 Termination of appointment of John Martin Flower as a director on 30 September 2014
01 Oct 2014 TM01 Termination of appointment of Roy Reginald Daniell as a director on 29 September 2014
06 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
03 Sep 2014 AP03 Appointment of Mrs Sally Jane Byrne as a secretary on 29 August 2014
03 Sep 2014 AP01 Appointment of Mrs Sally Jane Byrne as a director on 29 August 2014
16 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 993
08 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
20 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a medium company made up to 31 December 2011
09 Nov 2011 CH01 Director's details changed for Mr Thomas Jonathan Cunningham on 2 November 2011
10 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
10 Jun 2011 TM01 Termination of appointment of Geoffrey Clarke as a director
04 May 2011 AA Accounts for a medium company made up to 31 December 2010
24 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mr Thomas Jonathan Cunningham on 7 June 2010
24 Jul 2010 CH01 Director's details changed for Geoffrey John Clarke on 7 June 2010
24 Jul 2010 CH01 Director's details changed for Roy Reginald Daniell on 7 June 2010
24 Jul 2010 CH01 Director's details changed for Peter Thompson on 7 June 2010
24 May 2010 AA Accounts for a medium company made up to 31 December 2009
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6