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Lifesaver Systems LTD

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Reports

Extended Company Report with Annual Accounts LIFESAVER SYSTEMS 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
  • original incorporation documents
  • 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

Financials

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

HYDRONIC SOLUTIONS (EUROPE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05631194
Record last updated Thursday, December 31, 2015 1:35:27 PM UTC
Official Address Care Of:Duff Phelps Ltdthe Shard 32 London Bridge Street Ltd Se19sg Grange
There are 299 companies registered at this street
Postal Code SE19SG
Sector Manufacture of pumps

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LIFESAVER SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

LIFESAVER SYSTEMS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 31, 2015 Meetings of creditors Meetings of creditors
Registry Dec 30, 2015 Company name change Company name change
Registry Dec 30, 2015 Change of name certificate Change of name certificate
Registry Dec 30, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 30, 2015 Change of registered office address Change of registered office address
Registry Nov 27, 2015 Notice of administrators appointment Notice of administrators appointment
Registry Nov 24, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 26, 2015 Registration of a charge / charge code 5631... Registration of a charge / charge code 5631...
Registry Aug 26, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 19, 2015 Annual return Annual return
Registry Jul 31, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 2015 Auditor's letter of resignation 5631... Auditor's letter of resignation 5631...
Registry Jul 8, 2015 Resignation of one Director Resignation of one Director
Registry Jul 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2015 Change of registered office address Change of registered office address
Registry Jun 30, 2015 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jun 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2015 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2015 Resignation of one Director Resignation of one Director
Registry Jun 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2015 Three appointments: 3 men Three appointments: 3 men
Financials May 13, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 Resignation of one Director Resignation of one Director
Registry Apr 2, 2015 Resignation of one Director 5631... Resignation of one Director 5631...
Registry Mar 25, 2015 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Feb 12, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 13, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 25, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Change of particulars for director Change of particulars for director
Registry Sep 10, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Sep 10, 2014 Change of particulars for director Change of particulars for director
Registry Sep 10, 2014 Change of particulars for director 5631... Change of particulars for director 5631...
Registry Sep 10, 2014 Change of particulars for director Change of particulars for director
Registry Sep 10, 2014 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 25, 2014 Annual return Annual return
Registry Jul 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2014 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 17, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Registry Apr 15, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 2, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 2, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2012 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Feb 29, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Annual return Annual return
Registry Feb 17, 2012 Change of particulars for director Change of particulars for director
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 15, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 6, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2011 Change of registered office address Change of registered office address
Registry Feb 1, 2011 Annual return Annual return
Registry Jan 14, 2011 Change of name certificate Change of name certificate
Registry Jan 14, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 14, 2011 Company name change Company name change
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Appointment of a man as Director 5631... Appointment of a man as Director 5631...
Registry Sep 1, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Annual return Annual return
Registry Jan 15, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2006 Annual return Annual return
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Registry Jan 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2005 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman

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