Safe Solvents Europe Ltd was established in 2012, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Lyons, Timothy David, Sands, Thomas Maxwell, Parker, Benjamin Douglas, Sands, Robert Maxwell, Stanley, Carl William, Vessey, Richard, Wood, Lee Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYONS, Timothy David | 06 April 2018 | - | 1 |
SANDS, Thomas Maxwell | 23 February 2012 | - | 1 |
PARKER, Benjamin Douglas | 02 March 2015 | 31 July 2016 | 1 |
SANDS, Robert Maxwell | 23 February 2012 | 30 November 2012 | 1 |
STANLEY, Carl William | 02 March 2015 | 25 July 2019 | 1 |
VESSEY, Richard | 23 February 2019 | 03 January 2020 | 1 |
WOOD, Lee Paul | 02 March 2015 | 04 August 2015 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 24 August 2020 | |
MA - Memorandum and Articles | 24 August 2020 | |
SH01 - Return of Allotment of shares | 09 July 2020 | |
SH01 - Return of Allotment of shares | 08 July 2020 | |
AA - Annual Accounts | 28 May 2020 | |
MA - Memorandum and Articles | 20 May 2020 | |
TM01 - Termination of appointment of director | 17 April 2020 | |
AP01 - Appointment of director | 17 April 2020 | |
CS01 - N/A | 09 March 2020 | |
RP04SH01 - N/A | 30 January 2020 | |
RP04SH01 - N/A | 30 January 2020 | |
AP01 - Appointment of director | 29 January 2020 | |
TM01 - Termination of appointment of director | 29 January 2020 | |
SH01 - Return of Allotment of shares | 20 January 2020 | |
SH01 - Return of Allotment of shares | 12 December 2019 | |
SH01 - Return of Allotment of shares | 05 September 2019 | |
AA - Annual Accounts | 09 August 2019 | |
TM01 - Termination of appointment of director | 25 July 2019 | |
RP04SH01 - N/A | 17 July 2019 | |
RESOLUTIONS - N/A | 03 July 2019 | |
RESOLUTIONS - N/A | 16 May 2019 | |
SH01 - Return of Allotment of shares | 12 April 2019 | |
SH01 - Return of Allotment of shares | 12 April 2019 | |
SH01 - Return of Allotment of shares | 29 March 2019 | |
SH01 - Return of Allotment of shares | 28 March 2019 | |
SH01 - Return of Allotment of shares | 27 March 2019 | |
SH01 - Return of Allotment of shares | 27 March 2019 | |
SH01 - Return of Allotment of shares | 27 March 2019 | |
SH01 - Return of Allotment of shares | 27 March 2019 | |
SH01 - Return of Allotment of shares | 27 March 2019 | |
SH01 - Return of Allotment of shares | 27 March 2019 | |
SH01 - Return of Allotment of shares | 27 March 2019 | |
SH01 - Return of Allotment of shares | 27 March 2019 | |
SH01 - Return of Allotment of shares | 26 March 2019 | |
CS01 - N/A | 06 March 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
SH01 - Return of Allotment of shares | 23 January 2019 | |
SH01 - Return of Allotment of shares | 22 January 2019 | |
SH01 - Return of Allotment of shares | 22 January 2019 | |
SH01 - Return of Allotment of shares | 22 January 2019 | |
SH01 - Return of Allotment of shares | 22 January 2019 | |
SH01 - Return of Allotment of shares | 22 January 2019 | |
SH01 - Return of Allotment of shares | 21 January 2019 | |
AP01 - Appointment of director | 14 November 2018 | |
AA - Annual Accounts | 06 October 2018 | |
MR04 - N/A | 11 September 2018 | |
SH01 - Return of Allotment of shares | 15 June 2018 | |
SH01 - Return of Allotment of shares | 15 June 2018 | |
RESOLUTIONS - N/A | 06 June 2018 | |
RESOLUTIONS - N/A | 06 June 2018 | |
CS01 - N/A | 08 March 2018 | |
CH01 - Change of particulars for director | 07 March 2018 | |
PSC07 - N/A | 07 March 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 January 2018 | |
RESOLUTIONS - N/A | 08 January 2018 | |
SH01 - Return of Allotment of shares | 15 December 2017 | |
RESOLUTIONS - N/A | 13 December 2017 | |
AA - Annual Accounts | 05 December 2017 | |
MR01 - N/A | 04 July 2017 | |
CH01 - Change of particulars for director | 03 May 2017 | |
CH01 - Change of particulars for director | 03 May 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 30 November 2016 | |
TM01 - Termination of appointment of director | 17 August 2016 | |
MR01 - N/A | 04 August 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AD01 - Change of registered office address | 21 December 2015 | |
AA - Annual Accounts | 14 November 2015 | |
TM01 - Termination of appointment of director | 15 September 2015 | |
AR01 - Annual Return | 09 March 2015 | |
CERTNM - Change of name certificate | 04 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AP01 - Appointment of director | 02 October 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AD01 - Change of registered office address | 05 February 2013 | |
TM01 - Termination of appointment of director | 05 December 2012 | |
AD01 - Change of registered office address | 11 May 2012 | |
NEWINC - New incorporation documents | 23 February 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 July 2017 | Outstanding |
N/A |
A registered charge | 22 July 2016 | Fully Satisfied |
N/A |