- Company Overview for OPEN SAFETY EQUIPMENT LIMITED (SC347708)
- Filing history for OPEN SAFETY EQUIPMENT LIMITED (SC347708)
- People for OPEN SAFETY EQUIPMENT LIMITED (SC347708)
- Charges for OPEN SAFETY EQUIPMENT LIMITED (SC347708)
- More for OPEN SAFETY EQUIPMENT LIMITED (SC347708)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Mar 2024 | MR04 | Satisfaction of charge SC3477080002 in full | |
| 06 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 01 Sep 2023 | MA | Memorandum and Articles of Association | |
| 01 Sep 2023 | RESOLUTIONS |
Resolutions
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| 17 Jul 2023 | MA | Memorandum and Articles of Association | |
| 15 Jul 2023 | PSC01 | Notification of David Lytton Kramer as a person with significant control on 1 July 2023 | |
| 27 Jun 2023 | AP01 | Appointment of Marc Kremer as a director on 5 February 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with updates | |
| 27 Jun 2023 | PSC07 | Cessation of Alexander Roger Deas as a person with significant control on 30 June 2022 | |
| 06 Jan 2023 | AP01 | Appointment of Mr Marc Kremer as a director on 5 January 2023 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 16 Aug 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 20 Apr 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 08 Feb 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 | |
| 24 Nov 2021 | MR01 | Registration of charge SC3477080002, created on 9 November 2021 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 12 Feb 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 12 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 04 Apr 2020 | TM01 | Termination of appointment of Marat Vadimovich Yevtukov as a director on 24 March 2020 | |
| 08 Jan 2020 | AD01 | Registered office address changed from King's Gate Lodge King's Gate Lodge Dalkeith EH22 1st Scotland to Attn: S. Paterson Ca Quest Corporate 8 Walker Street Edinburgh EH3 7LH on 8 January 2020 | |
| 01 Nov 2019 | PSC04 | Change of details for Dr Alexander Roger Deas as a person with significant control on 15 April 2018 | |
| 01 Nov 2019 | CH03 | Secretary's details changed for Dr Alexander Roger Deas on 1 November 2018 | |
| 20 Sep 2019 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 20 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 June 2019 | |
| 20 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 |