Capital Safety Group (Northern Europe) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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VAT Number of Capital Safety Group (Northern Europe) Limited |
PROTECTA INTERNATIONAL LIMITED
Company type | Private Limited Company, Liquidation |
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 |
Locality | Binfield With Warfield |
Region | Bracknell Forest, England |
Postal Code | RG128HT |
Sector | capital, group, limit, manufacture, northern |
Visits
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 |  |
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 |  |
Registry | Jan 28, 2022 | Appointment of a man as Director |  |
Registry | Jan 31, 2020 | Resignation of one Secretary (a man) |  |
Registry | May 31, 2018 | Resignation of one Director (a man) |  |
Registry | May 1, 2018 | Appointment of a woman |  |
Registry | Apr 30, 2018 | Appointment of a man as Secretary |  |
Registry | Apr 30, 2018 | Resignation of one Secretary (a man) |  |
Financials | Oct 7, 2017 | Annual accounts |  |
Registry | Jul 4, 2017 | Confirmation statement made , with updates |  |
Registry | Jul 4, 2017 | Persons with significant control |  |
Financials | Oct 9, 2016 | Annual accounts |  |
Registry | Jul 6, 2016 | Annual return |  |
Registry | Apr 7, 2016 | 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%) |  |
Registry | Mar 31, 2016 | Resignation of one Director (a man) |  |
Registry | Nov 3, 2015 | Annual return |  |
Registry | Oct 9, 2015 | Appointment of a person as Director |  |
Registry | Oct 9, 2015 | Appointment of a person as Secretary |  |
Registry | Oct 9, 2015 | Appointment of a person as Director |  |
Registry | Oct 9, 2015 | Change of accounting reference date |  |
Registry | Oct 9, 2015 | Resignation of one Director |  |
Registry | Oct 9, 2015 | Resignation of one Director 2595793... |  |
Registry | Oct 9, 2015 | Resignation of one Secretary |  |
Registry | Oct 7, 2015 | Change of registered office address |  |
Financials | Aug 5, 2015 | Annual accounts |  |
Registry | Aug 3, 2015 | Three appointments: 3 men |  |
Registry | Aug 3, 2015 | Resignation of one Director (a man) |  |
Registry | Nov 7, 2014 | Annual return |  |
Financials | Oct 20, 2014 | Annual accounts |  |
Financials | Jan 5, 2014 | Annual accounts 7894533... |  |
Registry | Nov 21, 2013 | Annual return |  |
Registry | Nov 21, 2013 | Resignation of one Director |  |
Registry | Nov 15, 2013 | Resignation of one Director (a man) |  |
Registry | Apr 3, 2013 | Appointment of a man as Director |  |
Registry | Apr 3, 2013 | Appointment of a person as Director |  |
Registry | Apr 2, 2013 | Appointment of a man as Director |  |
Registry | Apr 2, 2013 | Change of registered office address |  |
Registry | Apr 2, 2013 | Appointment of a person as Director |  |
Registry | Apr 1, 2013 | Two appointments: 2 men |  |
Financials | Jan 9, 2013 | Annual accounts |  |
Financials | Jan 9, 2013 | Annual accounts 1649333... |  |
Registry | Nov 21, 2012 | Annual return |  |
Registry | Nov 21, 2012 | Annual return 2589536... |  |
Registry | Apr 30, 2012 | Second filing with mud for form ar01 |  |
Registry | Apr 30, 2012 | Second filing with mud for form ar01 7862513... |  |
Registry | Mar 22, 2012 | Alteration to memorandum and articles |  |
Registry | Mar 22, 2012 | Resolution |  |
Registry | Mar 21, 2012 | Resignation of one Director |  |
Registry | Mar 21, 2012 | Resignation of one Director 2588505... |  |
Registry | Feb 29, 2012 | Appointment of a man as Director |  |
Registry | Feb 9, 2012 | Appointment of a man as Director 2588332... |  |
Registry | Feb 9, 2012 | Appointment of a person as Director |  |
Registry | Feb 3, 2012 | Resignation of one Director |  |
Registry | Feb 3, 2012 | Resignation of one Director 2588310... |  |
Registry | Feb 2, 2012 | 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... |  |
Registry | Jan 19, 2012 | Resignation of one Director (a man) |  |
Financials | Dec 20, 2011 | Annual accounts |  |
Financials | Dec 20, 2011 | Annual accounts 7851105... |  |
Registry | Dec 2, 2011 | Annual return |  |
Registry | Dec 2, 2011 | Annual return 2626099... |  |
Registry | Feb 16, 2011 | Appointment of a man as Director |  |
Registry | Feb 16, 2011 | Appointment of a person as Director |  |
Registry | Jan 1, 2011 | Appointment of a man as Director |  |
Financials | Dec 17, 2010 | Annual accounts |  |
Financials | Dec 17, 2010 | Annual accounts 7864124... |  |
Registry | Nov 11, 2010 | Annual return |  |
Registry | Nov 11, 2010 | Annual return 2658752... |  |
Registry | Jul 7, 2010 | Resignation of one Director |  |
Registry | Jul 7, 2010 | Resignation of one Director 2645554... |  |
Registry | Jun 30, 2010 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Apr 29, 2010 | Appointment of a man as Director |  |
Registry | Apr 29, 2010 | Appointment of a person as Director |  |
Registry | Apr 1, 2010 | Resignation of one Director |  |
Registry | Apr 1, 2010 | Appointment of a man as Director |  |
Registry | Apr 1, 2010 | Resignation of one Director |  |
Registry | Mar 24, 2010 | Resignation of one Director 2601887... |  |
Registry | Mar 24, 2010 | Resignation of one Director |  |
Registry | Mar 23, 2010 | Resignation of one Director (a man) |  |
Registry | Mar 1, 2010 | Resignation of one Director (a man) 1918... |  |
Financials | Dec 21, 2009 | Annual accounts |  |
Financials | Dec 21, 2009 | Annual accounts 8520757... |  |
Registry | Dec 15, 2009 | Annual return |  |
Registry | Dec 15, 2009 | Annual return 2621269... |  |
Registry | Nov 11, 2009 | Change of particulars for director |  |
Registry | Nov 11, 2009 | Change of particulars for director 2663601... |  |
Registry | Nov 11, 2009 | Change of particulars for director |  |
Registry | Nov 11, 2009 | Change of particulars for director 2663601... |  |
Registry | Nov 11, 2009 | Change of particulars for secretary |  |
Registry | Nov 11, 2009 | Change of particulars for director |  |
Registry | Nov 11, 2009 | Change of particulars for director 2663565... |  |
Registry | Nov 11, 2009 | Change of particulars for director |  |
Financials | Feb 3, 2009 | Annual accounts |  |
Financials | Feb 3, 2009 | Annual accounts 7908696... |  |
Registry | Dec 12, 2008 | Appointment of a man as Director |  |
Registry | Dec 12, 2008 | Appointment of a person |  |
Registry | Dec 1, 2008 | Appointment of a man as Director |  |
Registry | Nov 7, 2008 | Annual return |  |