CHANNEL SAFETY SYSTEMS GROUP LIMITED

Company number 07383602

Date	Type	Description	View / Download
11 May 2017	AAMD	Amended full accounts made up to 31 October 2015	(12 pages)
06 Apr 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
20 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
04 Apr 2016	AA	Full accounts made up to 31 October 2015	(12 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 14,397.4	(6 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 31 October 2014	(27 pages)
10 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Apr 2015	AD01	Registered office address changed from 9 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 9 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Nigel John Palmer as a director on 8 April 2015	(2 pages)
09 Apr 2015	AP03	Appointment of Mr Steven Westbrook as a secretary on 8 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Steven Westbrook as a director on 8 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Peter Mazalon as a director on 8 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of James Allan Livingston as a director on 8 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of David Anderson as a director on 8 April 2015	(1 page)
09 Apr 2015	TM02	Termination of appointment of Peter Mazalon as a secretary on 8 April 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 14,397.4 Statement of capital on 2014-11-13 GBP 14,397.4	(6 pages)
12 May 2014	CH01	Director's details changed for Mr James Allan Livingston on 12 May 2014	(2 pages)
25 Feb 2014	AA	Group of companies' accounts made up to 31 October 2013	(25 pages)
20 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(6 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Nov 2013	SH06	Cancellation of shares. Statement of capital on 14 November 2013 GBP 14,397.40	(4 pages)
14 Nov 2013	SH03	Purchase of own shares.	(3 pages)
10 Apr 2013	AP03	Appointment of Mr Peter Mazalon as a secretary	(1 page)