CONSTRUCT SAFE LTD
Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR ANDREW CHARLES FERGUSON |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEVE SADLER |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MS BARBARA JEAN MOORE |
| 01/09/141 September 2014 | SECRETARY APPOINTED BARBARA JEAN MOORE |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071618480001 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LORNE ALWAY |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR STEVE SADLER |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O RHEAD GROUP LTD RESOLUTION HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5XH UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 05/03/125 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC |
| 05/03/125 March 2012 | SAIL ADDRESS CHANGED FROM: 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW UNITED KINGDOM |
| 05/03/125 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON DER HEYDE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VON DER HEYDE |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MR STEVE SADLER |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW |
| 04/07/114 July 2011 | CURRSHO FROM 31/08/2011 TO 31/07/2011 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES VON DER HEYDE / 18/02/2010 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORNE VICTOR ALWAY / 18/02/2010 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES VON DER HEYDE / 01/01/2011 |
| 22/02/1122 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 3 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED ALEXANDER JAMES VON DER HEYDE |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 3 WEST BAR BANBURY OXFORDSHIRE OX16 9SD UNITED KINGDOM |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | CURRSHO FROM 28/02/2011 TO 31/08/2010 |
| 18/02/1018 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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