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CHANNEL SAFETY SYSTEMS LIMITED

Company number 03853978

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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)
10 Apr 2013 TM01 Termination of appointment of Barrie Channon as a director
19 Feb 2013 AA Accounts for a medium company made up to 31 October 2012
02 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a medium company made up to 31 October 2011
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
30 Sep 2011 AP01 Appointment of Mr Andrew Kind as a director
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of David Green as a director
16 Mar 2011 TM02 Termination of appointment of Barrie Channon as a secretary
08 Mar 2011 CH01 Director's details changed for Mr David Ian Green on 10 December 2010
02 Mar 2011 AA Accounts for a medium company made up to 31 October 2010
07 Feb 2011 TM02 Termination of appointment of David Green as a secretary
07 Feb 2011 TM01 Termination of appointment of Andrew Kind as a director
07 Feb 2011 AP03 Appointment of Mr Barrie John Channon as a secretary
  • ANNOTATION The document is a duplicate of AP03 registered on 07/02/2011.
07 Feb 2011 AP03 Appointment of Mr Barrie John Channon as a secretary
07 Feb 2011 AP01 Appointment of Mr Peter Mazalon as a director
07 Feb 2011 AP01 Appointment of Mr Barrie John Channon as a director
07 Feb 2011 AP01 Appointment of Mr David Anderson as a director
07 Feb 2011 TM01 Termination of appointment of Andrew Beadle as a director
07 Feb 2011 TM01 Termination of appointment of Andrew Kind as a director
13 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter & perform obligations 10/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
03 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders