SAFEROAD VRS LTD
Company Documents
Date | Description |
---|---|
12/02/2512 February 2025 | Termination of appointment of Shaun Francis Cummings as a director on 2025-01-31 |
12/02/2512 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
25/01/2425 January 2024 | Appointment of Mr James Matthew Anson as a director on 2024-01-25 |
28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
28/03/2328 March 2023 | Termination of appointment of Espen Meling Samuelson as a director on 2023-03-24 |
15/03/2315 March 2023 | Appointment of Mr Ian Sherriff as a director on 2023-03-15 |
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 no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
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 |
28/05/1428 May 2014 | COMPANY NAME CHANGED SAFEROAD BLG LTD CERTIFICATE ISSUED ON 28/05/14 |
11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORRIS |
28/02/1428 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
28/02/1428 February 2014 | TERMINATE DIR APPOINTMENT |
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 |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RICHARDSON |
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 SVEIN VESTERMO |
25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAG NAHEIM |
14/03/1114 March 2011 | DIRECTOR APPOINTED MR SHAUN FRANCIS CUMMINGS |
02/03/112 March 2011 | TERMINATE DIR APPOINTMENT |
02/03/112 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALMER |
16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEIN ARILD VESTERMO / 15/02/2010 |
15/02/1015 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAEME SHEFFIELD / 15/02/2010 |
26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/11/0912 November 2009 | DIRECTOR APPOINTED JOANNE RICHARDSON |
04/06/094 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
12/03/0912 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | SECRETARY APPOINTED MR MICHEAL GREAME SHEFFIELD |
07/01/097 January 2009 | COMPANY NAME CHANGED BALMER LINDLEY GROUP LIMITED CERTIFICATE ISSUED ON 07/01/09; RESOLUTION PASSED ON 31/12/2008 |
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 |
05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
12/08/0812 August 2008 | DIRECTOR APPOINTED KARE JOHAN EIKREM |
12/08/0812 August 2008 | DIRECTOR APPOINTED DAG NAHEIM |
12/08/0812 August 2008 | DIRECTOR APPOINTED SVEIN ARILD VESTERMO |
17/06/0817 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
06/06/086 June 2008 | DIRECTOR APPOINTED STEPHEN BALMER |
15/10/0715 October 2007 | DIRECTOR RESIGNED |
14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
15/03/0715 March 2007 | SECRETARY RESIGNED |
15/03/0715 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
15/03/0715 March 2007 | DIRECTOR RESIGNED |
09/01/079 January 2007 | DIRECTOR RESIGNED |
02/10/062 October 2006 | DIRECTOR RESIGNED |
08/09/068 September 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 |
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 |
06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | DIRECTOR RESIGNED |
01/03/061 March 2006 | SECRETARY RESIGNED |
01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | COMPANY NAME CHANGED PIMCO 2437 LIMITED CERTIFICATE ISSUED ON 16/02/06; RESOLUTION PASSED ON 15/02/06 |
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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