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Dato Capital United Kingdom

Capital Safety Group (Northern Europe) LTD

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Reports

Extended Company Report with Annual Accounts CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Capital Safety Group (Northern Europe) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PROTECTA INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 01918922
Record last updated Wednesday, July 12, 2023 11:30:00 AM UTC
Official Address 3 Centre Cain Road Binfield With Warfield
There are 3 companies registered at this street
Postal Code RG128HT
Sector capital, group, limit, manufacture, northern

Charts

Visits

CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 31, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Jul 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 4, 2017 Persons with significant control Persons with significant control
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Jul 6, 2016 Annual return Annual return
Registry Apr 7, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2015 Annual return Annual return
Registry Oct 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2015 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2015 Resignation of one Director Resignation of one Director
Registry Oct 9, 2015 Resignation of one Director 2595793... Resignation of one Director 2595793...
Registry Oct 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2015 Change of registered office address Change of registered office address
Financials Aug 5, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2014 Annual return Annual return
Financials Oct 20, 2014 Annual accounts Annual accounts
Financials Jan 5, 2014 Annual accounts 7894533... Annual accounts 7894533...
Registry Nov 21, 2013 Annual return Annual return
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Change of registered office address Change of registered office address
Registry Apr 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jan 9, 2013 Annual accounts Annual accounts
Financials Jan 9, 2013 Annual accounts 1649333... Annual accounts 1649333...
Registry Nov 21, 2012 Annual return Annual return
Registry Nov 21, 2012 Annual return 2589536... Annual return 2589536...
Registry Apr 30, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 30, 2012 Second filing with mud for form ar01 7862513... Second filing with mud for form ar01 7862513...
Registry Mar 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2012 Resolution Resolution
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Resignation of one Director 2588505... Resignation of one Director 2588505...
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2012 Appointment of a man as Director 2588332... Appointment of a man as Director 2588332...
Registry Feb 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Director 2588310... Resignation of one Director 2588310...
Registry Feb 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 7859057... Statement of satisfaction in full or in part of mortgage or charge 7859057...
Registry Jan 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 20, 2011 Annual accounts Annual accounts
Financials Dec 20, 2011 Annual accounts 7851105... Annual accounts 7851105...
Registry Dec 2, 2011 Annual return Annual return
Registry Dec 2, 2011 Annual return 2626099... Annual return 2626099...
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 17, 2010 Annual accounts Annual accounts
Financials Dec 17, 2010 Annual accounts 7864124... Annual accounts 7864124...
Registry Nov 11, 2010 Annual return Annual return
Registry Nov 11, 2010 Annual return 2658752... Annual return 2658752...
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Resignation of one Director 2645554... Resignation of one Director 2645554...
Registry Jun 30, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 24, 2010 Resignation of one Director 2601887... Resignation of one Director 2601887...
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2010 Resignation of one Director (a man) 1918... Resignation of one Director (a man) 1918...
Financials Dec 21, 2009 Annual accounts Annual accounts
Financials Dec 21, 2009 Annual accounts 8520757... Annual accounts 8520757...
Registry Dec 15, 2009 Annual return Annual return
Registry Dec 15, 2009 Annual return 2621269... Annual return 2621269...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 2663601... Change of particulars for director 2663601...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 2663601... Change of particulars for director 2663601...
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 2663565... Change of particulars for director 2663565...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Financials Feb 3, 2009 Annual accounts Annual accounts
Financials Feb 3, 2009 Annual accounts 7908696... Annual accounts 7908696...
Registry Dec 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2008 Appointment of a person Appointment of a person
Registry Dec 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2008 Annual return Annual return

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