SAFEROAD UK LTD
Company number 05697518 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 25 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 24 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 12 Feb 2025 | Termination of appointment of Shaun Francis Cummings as a director on 2025-01-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 13 Jun 2024 | Appointment of Mr Jonathan Craik as a director on 2024-06-13 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 28 Mar 2023 | Termination of appointment of Espen Meling Samuelsen as a director on 2023-03-24 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mr Ian Sherriff as a director on 2023-03-10 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Change of details for Saferoad As as a person with significant control on 2021-11-04 · 2 pages | View document |
| 1 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR ESPEN MELING SAMUELSEN | View document |
| 27 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TERJE MYHRE | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 30 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 9 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHEFFIELD | View document |
| 20 Nov 2017 | SECRETARY APPOINTED MR IAN SHERRIFF | View document |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR TERJE MYHRE | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERJE BOE | View document |
| 2 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM DRAGONBY VALE ENTERPRISE PARK MANNABERG WAY SCUNTHORPE NORTH LINCOLNSHIRE DN15 8XF | View document |
| 17 Jun 2014 | ALTER ARTICLES 10/06/2014 | View document |
| 13 Mar 2014 | ADOPT ARTICLES 05/08/2013 | View document |
| 13 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 29 Jan 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 1009.44 | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORRIS | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED MR TERJE BOE | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ARNE STEINSVIK | View document |
| 6 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TROND BO | View document |
| 21 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 1 Nov 2011 | COMPANY NAME CHANGED SAFEROAD BLG HOLDINGS LTD CERTIFICATE ISSUED ON 01/11/11 | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED MR ARNE STEINSVIK | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KARE EIKREM | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MR TROND SKODJEVAG BO | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SVEIN VESTERMO | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAG NAHEIM | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MR SHAUN FRANCIS CUMMINGS | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALMER | View document |
| 2 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALMER | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN NORRIS / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARE JOHAN EIKREM / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEIN ARILD VESTERMO / 11/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAG NAHEIM / 11/02/2010 | View document |
| 26 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 10 Mar 2009 | COMPANY NAME CHANGED BALMER LINDLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/03/09 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | SECRETARY APPOINTED MR MICHAEL GREAME SHEFFIELD · 1 page | View document |
| 28 Nov 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED KARE JOHAN EIKREM | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED DAG NAHEIM | View document |
| 5 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED SVEIN ARILD VESTERMO | View document |
| 8 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2008 | ADOPT ARTICLES 21/07/2008 | View document |
| 17 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEX JOHNSON | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | S-DIV 17/02/06 | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 28 Feb 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 16 Feb 2006 | COMPANY NAME CHANGED PIMCO 2435 LIMITED CERTIFICATE ISSUED ON 16/02/06 | View document |
| 3 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |