EUROPEAN SAFETY SYSTEMS LIMITED

02763350
IMPRESS HOUSE MANSELL ROAD ACTON LONDON W3 7QH

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Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of director (Mr Brett Edward Isard) 2 Buy now
29 Oct 2024 accounts Annual Accounts 30 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 mortgage Registration of a charge 28 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 30 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 30 Buy now
13 Jun 2022 officers Termination of appointment of director (Mehmet Vedat Musa) 1 Buy now
13 Dec 2021 accounts Annual Accounts 31 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 27 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2019 accounts Annual Accounts 26 Buy now
20 Nov 2018 accounts Annual Accounts 26 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Mar 2018 officers Appointment of director (Mr Michael David Green) 2 Buy now
17 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2017 accounts Annual Accounts 33 Buy now
03 Apr 2017 resolution Resolution 1 Buy now
10 Jan 2017 mortgage Registration of a charge 26 Buy now
15 Dec 2016 resolution Resolution 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 33 Buy now
19 Jul 2016 officers Termination of appointment of director (Marcel Minns) 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Neal Dennis Porter) 1 Buy now
18 Mar 2016 officers Appointment of director (Mr Marcel Minns) 2 Buy now
18 Nov 2015 annual-return Annual Return 8 Buy now
28 Sep 2015 accounts Annual Accounts 27 Buy now
21 Aug 2015 resolution Resolution 13 Buy now
17 Nov 2014 annual-return Annual Return 8 Buy now
02 Sep 2014 accounts Annual Accounts 31 Buy now
11 Nov 2013 annual-return Annual Return 8 Buy now
02 Oct 2013 accounts Annual Accounts 30 Buy now
28 Nov 2012 annual-return Annual Return 8 Buy now
27 Nov 2012 officers Change of particulars for director (Mr Brett Edward Isard) 2 Buy now
19 Sep 2012 accounts Annual Accounts 10 Buy now
07 Dec 2011 annual-return Annual Return 9 Buy now
03 Oct 2011 officers Termination of appointment of director (Andreas Pfannenberg) 1 Buy now
03 Oct 2011 officers Change of particulars for director (Mr Brett Edward Isard) 2 Buy now
28 Sep 2011 accounts Annual Accounts 8 Buy now
26 Sep 2011 resolution Resolution 11 Buy now
03 Mar 2011 incorporation Memorandum Articles 14 Buy now
03 Mar 2011 resolution Resolution 3 Buy now
01 Mar 2011 officers Appointment of director (Mr John Rattlidge) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Catherine Fay) 1 Buy now
06 Dec 2010 annual-return Annual Return 10 Buy now
22 Nov 2010 officers Change of particulars for director (Mr Neal Dennis Porter) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (John Rattlidge) 1 Buy now
01 Nov 2010 officers Appointment of director (Mr John Rattlidge) 2 Buy now
20 Oct 2010 officers Appointment of director (Mrs Catherine Elizabeth Fay) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Catherine Fay) 1 Buy now
21 Sep 2010 officers Appointment of secretary (Mr Michael Green) 1 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Catherine Fay) 1 Buy now
20 Jul 2010 accounts Annual Accounts 8 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jun 2010 officers Termination of appointment of director (Christopher Armitage) 1 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Neal Dennis Porter) 2 Buy now
09 Dec 2009 annual-return Annual Return 9 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Peter David Fay) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Brett Edward Isard) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Neal Dennis Porter) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Jean-Yves Joseph) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Andreas Pfannenberg) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Mehmet Vedat Musa) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mrs Catherine Fay) 2 Buy now
10 Aug 2009 accounts Annual Accounts 7 Buy now
23 Mar 2009 incorporation Memorandum Articles 15 Buy now
24 Feb 2009 officers Appointment terminated secretary mehmet musa 1 Buy now
19 Feb 2009 officers Director appointed mrs catherine elizabeth fay 1 Buy now
19 Feb 2009 officers Director appointed mr neal porter 1 Buy now
19 Feb 2009 officers Secretary appointed mrs catherine elizabeth fay 1 Buy now
19 Feb 2009 officers Appointment terminated secretary mehmet musa 1 Buy now
04 Dec 2008 annual-return Return made up to 09/11/08; full list of members 6 Buy now
04 Dec 2008 officers Appointment terminated director catherine fay 1 Buy now
11 Nov 2008 incorporation Memorandum Articles 14 Buy now
07 Oct 2008 officers Director appointed catherine fay 2 Buy now
18 Sep 2008 resolution Resolution 3 Buy now
29 Aug 2008 accounts Annual Accounts 8 Buy now
18 Mar 2008 officers Director appointed mr christopher armitage 1 Buy now
20 Nov 2007 annual-return Return made up to 09/11/07; full list of members 3 Buy now
30 Aug 2007 accounts Annual Accounts 7 Buy now
15 Nov 2006 annual-return Return made up to 09/11/06; full list of members 3 Buy now
03 Aug 2006 accounts Annual Accounts 8 Buy now
25 Nov 2005 annual-return Return made up to 09/11/05; full list of members 3 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
30 Jun 2005 officers Secretary's particulars changed 1 Buy now
23 May 2005 accounts Annual Accounts 8 Buy now
18 Nov 2004 annual-return Return made up to 09/11/04; full list of members 9 Buy now
04 Jun 2004 accounts Annual Accounts 18 Buy now
18 Nov 2003 annual-return Return made up to 09/11/03; full list of members 9 Buy now
29 May 2003 accounts Annual Accounts 16 Buy now
30 Dec 2002 annual-return Return made up to 09/11/02; full list of members 9 Buy now
12 Jun 2002 accounts Annual Accounts 16 Buy now
27 Feb 2002 officers Director's particulars changed 1 Buy now
22 Nov 2001 annual-return Return made up to 09/11/01; full list of members 8 Buy now