SAFEROAD UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 12/02/2512 February 2025 | Termination of appointment of Shaun Francis Cummings as a director on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Mr Jonathan Craik as a director on 2024-06-13 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Termination of appointment of Espen Meling Samuelsen as a director on 2023-03-24 |
| 13/03/2313 March 2023 | Appointment of Mr Ian Sherriff as a director on 2023-03-10 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Change of details for Saferoad As as a person with significant control on 2021-11-04 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR ESPEN MELING SAMUELSEN |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TERJE MYHRE |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHEFFIELD |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MR IAN SHERRIFF |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR TERJE MYHRE |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERJE BOE |
| 02/03/152 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM DRAGONBY VALE ENTERPRISE PARK MANNABERG WAY SCUNTHORPE NORTH LINCOLNSHIRE DN15 8XF |
| 17/06/1417 June 2014 | ALTER ARTICLES 10/06/2014 |
| 13/03/1413 March 2014 | ADOPT ARTICLES 05/08/2013 |
| 13/03/1413 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 1009.44 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORRIS |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR TERJE BOE |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ARNE STEINSVIK |
| 06/11/126 November 2012 | AUDITOR'S RESIGNATION |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TROND BO |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | COMPANY NAME CHANGED SAFEROAD BLG HOLDINGS LTD CERTIFICATE ISSUED ON 01/11/11 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KARE EIKREM |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR ARNE STEINSVIK |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR TROND SKODJEVAG BO |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAG NAHEIM |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SVEIN VESTERMO |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR SHAUN FRANCIS CUMMINGS |
| 02/03/112 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALMER |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALMER |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARE JOHAN EIKREM / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEIN ARILD VESTERMO / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN NORRIS / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAG NAHEIM / 11/02/2010 |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 10/03/0910 March 2009 | COMPANY NAME CHANGED BALMER LINDLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | SECRETARY APPOINTED MR MICHAEL GREAME SHEFFIELD |
| 28/11/0828 November 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED KARE JOHAN EIKREM |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED DAG NAHEIM |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED SVEIN ARILD VESTERMO |
| 08/08/088 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/088 August 2008 | ADOPT ARTICLES 21/07/2008 |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEX JOHNSON |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | S-DIV 17/02/06 |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 28/02/0628 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 16/02/0616 February 2006 | COMPANY NAME CHANGED PIMCO 2435 LIMITED CERTIFICATE ISSUED ON 16/02/06 |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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