CLM SAFETY LIMITED

Company number 06805655

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
19 Dec 2017	AP01	Appointment of Mr Christopher Ross Maguire Kemball as a director on 15 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Justin Antony James Tydeman as a director on 15 December 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
23 Dec 2016	MR01	Registration of charge 068056550003, created on 20 December 2016	(27 pages)
21 Jul 2016	AP01	Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4	(4 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
06 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 4	(4 pages)
06 Feb 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 6 February 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 24 December 2014	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
12 Dec 2014	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 1 December 2014	(2 pages)
04 Nov 2014	MA	Memorandum and Articles of Association	(9 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Oct 2014	MR01	Registration of charge 068056550002, created on 17 October 2014	(69 pages)
02 Apr 2014	TM02	Termination of appointment of Simon Woods as a secretary	(1 page)
02 Apr 2014	AP03	Appointment of Mr David Finlayson as a secretary	(2 pages)
12 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 4	(4 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
06 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)