SAFEROAD VRS LTD

Company Documents

DateDescription
12/02/2512 February 2025 Termination of appointment of Shaun Francis Cummings as a director on 2025-01-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-03 with no updates

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25/06/2425 June 2024 Full accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-03 with no updates

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25/01/2425 January 2024 Appointment of Mr James Matthew Anson as a director on 2024-01-25

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28/07/2328 July 2023 Full accounts made up to 2022-12-31

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28/03/2328 March 2023 Termination of appointment of Espen Meling Samuelson as a director on 2023-03-24

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15/03/2315 March 2023 Appointment of Mr Ian Sherriff as a director on 2023-03-15

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08/02/238 February 2023 Confirmation statement made on 2023-02-03 with no updates

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16/02/2216 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/1525 June 2015 DIRECTOR APPOINTED MR TERJE MYHRE

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERJE BOE

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02/03/152 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
DRAGONBY VALE ENTERPRISE PARK
MANNABERG WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 8XF

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28/05/1428 May 2014 COMPANY NAME CHANGED SAFEROAD BLG LTD
CERTIFICATE ISSUED ON 28/05/14

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11/03/1411 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN NORRIS

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28/02/1428 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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28/02/1428 February 2014 TERMINATE DIR APPOINTMENT

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/03/131 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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18/01/1318 January 2013 DIRECTOR APPOINTED MR TERJE BOE

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR ARNE STEINSVIK

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06/11/126 November 2012 AUDITOR'S RESIGNATION

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR TROND BO

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/02/1210 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNE RICHARDSON

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22/09/1122 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR KARE EIKREM

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23/08/1123 August 2011 DIRECTOR APPOINTED MR ARNE STEINSVIK

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28/03/1128 March 2011 DIRECTOR APPOINTED MR TROND SKODJEVAG BO

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR SVEIN VESTERMO

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAG NAHEIM

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14/03/1114 March 2011 DIRECTOR APPOINTED MR SHAUN FRANCIS CUMMINGS

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02/03/112 March 2011 TERMINATE DIR APPOINTMENT

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02/03/112 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALMER

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16/07/1016 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SVEIN ARILD VESTERMO / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAEME SHEFFIELD / 15/02/2010

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26/11/0926 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/11/0912 November 2009 DIRECTOR APPOINTED JOANNE RICHARDSON

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04/06/094 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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12/03/0912 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 SECRETARY APPOINTED MR MICHEAL GREAME SHEFFIELD

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07/01/097 January 2009 COMPANY NAME CHANGED BALMER LINDLEY GROUP LIMITED CERTIFICATE ISSUED ON 07/01/09; RESOLUTION PASSED ON 31/12/2008

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28/11/0828 November 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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20/10/0820 October 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/08/0812 August 2008 DIRECTOR APPOINTED KARE JOHAN EIKREM

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12/08/0812 August 2008 DIRECTOR APPOINTED DAG NAHEIM

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12/08/0812 August 2008 DIRECTOR APPOINTED SVEIN ARILD VESTERMO

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17/06/0817 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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06/06/086 June 2008 DIRECTOR APPOINTED STEPHEN BALMER

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15/10/0715 October 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 DIRECTOR RESIGNED

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02/10/062 October 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 COMPANY NAME CHANGED BALMER LINDLEY CONTRACTING LIMIT ED CERTIFICATE ISSUED ON 10/03/06; RESOLUTION PASSED ON 06/03/06

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06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07

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01/03/061 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 1 PARK ROW LEEDS LS1 5AB

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 COMPANY NAME CHANGED PIMCO 2437 LIMITED CERTIFICATE ISSUED ON 16/02/06; RESOLUTION PASSED ON 15/02/06

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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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