Public Safety Equipment (Intl) Limited

Company Name	Public Safety Equipment (Intl) Limited
Company Status	Dissolved
Company Number	03929791
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)
Dissolution Date	8 February 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Edward Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 08 February 2017)
Role	President & Chief Executive Officer
Country of Residence	United States
Correspondence Address	Britax Pmg Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ

Director Name	Mr Thomas Mazzei
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	27 March 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 08 February 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Britax Pmg Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ

Secretary Name	Mr Thomas Mazzei
Status	Closed
Appointed	27 March 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 08 February 2017)
Role	Company Director
Correspondence Address	Britax Pmg Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ

Director Name	Mrs Annette Susan Leavesley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 08 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Britax Pmg Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Director Name	Joanna Lindsey Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Northfield Road Harborne Birmingham B17 0ST

Secretary Name	Joanna Lindsey Clarke
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Northfield Road Harborne Birmingham B17 0ST

Director Name	Mr Stuart David McCaslin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 03 April 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Victoria House 27 Victoria Road Bidford On Avon Warwickshire B50 4AS

Director Name	Mr Stephen Leslie Duffield
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 03 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2002)
Role	Finance Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

Director Name	Mr Mark Wayne Selway
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5-4 5 South Frederick Street Glasgow Lanarkshire G1 1JG Scotland

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Dr Sydney John Madeley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	6 months, 1 week (resigned 18 September 2000)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	46b Hampton Lane Solihull West Midlands B91 2PZ

Director Name	Evan Taylor Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Ash Lea Barbon Kirby Lonsdale Cumbria LA6 2LW

Director Name	Mr Bernard Desmond Brogan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2005)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Blakeley Lodge Egginton Road Etwall Derby Derbyshire DE65 6NQ

Director Name	Mr Douglas Grant Robertson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blackmore Grange Blackmore End Hanley Swan Worcestershire WR8 0EE

Director Name	Mr Roy Frederick Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westmorland House Westmorland Road Maidenhead Berkshire SL6 4HB

Director Name	Mr David Colin Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 22 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA

Director Name	Mr John James Ensall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(10 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherwood House Boughmore Road Sidmouth Devon EX10 8SH

Director Name	Mr Andrew Rex Milner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA

Director Name	Mrs Annette Susan Leavesley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(10 years, 11 months after company formation)
Appointment Duration	10 months (resigned 22 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA

Director Name	Mr Anthony Geoffrey Millington
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA

Secretary Name	Mrs Annette Susan Leavesley
Status	Resigned
Appointed	22 November 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2014)
Role	Company Director
Correspondence Address	Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA

Director Name	Mr David Keith Hoult
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Britax Pmg Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ

Secretary Name	Seton House International Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 03 April 2007)
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DE

Secretary Name	Public Safety Holdings Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 22 November 2011)
Correspondence Address	16 Lancaster House Moorfield Business Park, Moorfield Close Yeadon Leeds West Yorkshire LS19 7YA

Location

Registered Address	Britax Pmg Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington

Financials

Year	2013
Net Worth	£235,426
Cash	£524,657
Current Liabilities	£1,056,993

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
23 September 2015	Appointment of a voluntary liquidator (1 page)
23 September 2015	Declaration of solvency (6 pages)
23 September 2015	Appointment of a voluntary liquidator (1 page)
23 September 2015	Declaration of solvency (6 pages)
23 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-10 (1 page)
13 May 2015	Termination of appointment of David Keith Hoult as a director on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of David Keith Hoult as a director on 8 May 2015 (1 page)
13 May 2015	Termination of appointment of David Keith Hoult as a director on 8 May 2015 (1 page)
15 April 2015	Appointment of Mrs Annette Leavesley as a director on 15 April 2015 (2 pages)
15 April 2015	Appointment of Mrs Annette Leavesley as a director on 15 April 2015 (2 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,878,517 (5 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,878,517 (5 pages)
25 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 56,917 (3 pages)
25 January 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 40,357 (3 pages)
25 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 56,917 (3 pages)
25 January 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 40,357 (3 pages)
11 August 2014	Appointment of Mr David Hoult as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr David Hoult as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr David Hoult as a director on 8 August 2014 (2 pages)
9 July 2014	Satisfaction of charge 6 in full (1 page)
9 July 2014	Satisfaction of charge 6 in full (1 page)
6 May 2014	All of the property or undertaking has been released from charge 6 (2 pages)
6 May 2014	All of the property or undertaking has been released from charge 6 (2 pages)
23 April 2014	Registered office address changed from Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA on 23 April 2014 (1 page)
14 April 2014	Full accounts made up to 31 December 2013 (16 pages)
14 April 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Satisfaction of charge 5 in full (1 page)
8 April 2014	Satisfaction of charge 3 in full (1 page)
8 April 2014	Satisfaction of charge 4 in full (1 page)
8 April 2014	Satisfaction of charge 4 in full (1 page)
8 April 2014	Satisfaction of charge 5 in full (1 page)
8 April 2014	Satisfaction of charge 3 in full (1 page)
3 April 2014	Appointment of Mr Thomas Mazzei as a secretary (2 pages)
3 April 2014	Termination of appointment of Andrew Milner as a director (1 page)
3 April 2014	Appointment of Mr Christopher Marshall as a director (2 pages)
3 April 2014	Termination of appointment of Anthony Millington as a director (1 page)
3 April 2014	Appointment of Mr Thomas Mazzei as a director (2 pages)
3 April 2014	Termination of appointment of Annette Leavesley as a secretary (1 page)
3 April 2014	Appointment of Mr Christopher Marshall as a director (2 pages)
3 April 2014	Termination of appointment of Andrew Milner as a director (1 page)
3 April 2014	Appointment of Mr Thomas Mazzei as a secretary (2 pages)
3 April 2014	Termination of appointment of Annette Leavesley as a secretary (1 page)
3 April 2014	Termination of appointment of Anthony Millington as a director (1 page)
3 April 2014	Appointment of Mr Thomas Mazzei as a director (2 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 38,517 (4 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 38,517 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
27 April 2012	Full accounts made up to 31 December 2011 (14 pages)
27 April 2012	Full accounts made up to 31 December 2011 (14 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
22 November 2011	Appointment of Mrs Annette Susan Leavesley as a secretary (1 page)
22 November 2011	Termination of appointment of Public Safety Holdings Limited as a secretary (1 page)
22 November 2011	Termination of appointment of Annette Leavesley as a director (1 page)
22 November 2011	Appointment of Mrs Annette Susan Leavesley as a secretary (1 page)
22 November 2011	Termination of appointment of Public Safety Holdings Limited as a secretary (1 page)
22 November 2011	Termination of appointment of Annette Leavesley as a director (1 page)
7 September 2011	Appointment of Mr Anthony Geoffrey Millington as a director (2 pages)
7 September 2011	Appointment of Mr Anthony Geoffrey Millington as a director (2 pages)
10 May 2011	Full accounts made up to 31 December 2010 (13 pages)
10 May 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Termination of appointment of John Ensall as a director (1 page)
6 April 2011	Termination of appointment of John Ensall as a director (1 page)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
25 January 2011	Appointment of Mrs Annette Leavesley as a director (2 pages)
25 January 2011	Appointment of Mrs Annette Leavesley as a director (2 pages)
21 January 2011	Appointment of Mr Andrew Rex Milner as a director (2 pages)
21 January 2011	Appointment of Mr Andrew Rex Milner as a director (2 pages)
4 January 2011	Termination of appointment of Roy Brown as a director (1 page)
4 January 2011	Termination of appointment of Roy Brown as a director (1 page)
9 December 2010	Auditor's resignation (1 page)
9 December 2010	Auditor's resignation (1 page)
30 November 2010	Full accounts made up to 30 June 2010 (13 pages)
30 November 2010	Full accounts made up to 30 June 2010 (13 pages)
1 November 2010	Termination of appointment of David Smith as a director (1 page)
1 November 2010	Termination of appointment of David Smith as a director (1 page)
31 August 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
31 August 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
8 June 2010	Full accounts made up to 30 June 2009 (20 pages)
8 June 2010	Full accounts made up to 30 June 2009 (20 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 5 (24 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 5 (24 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
30 April 2010	Appointment of Mr John James Ensall as a director (2 pages)
30 April 2010	Appointment of Mr John James Ensall as a director (2 pages)
19 March 2010	Secretary's details changed for Public Safety Holdings Limited on 17 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Public Safety Holdings Limited on 17 March 2010 (2 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Roy Frederick Brown on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for David Colin Smith on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Roy Frederick Brown on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for David Colin Smith on 17 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Public Safety Holdings Limited on 1 November 2008 (1 page)
2 March 2010	Secretary's details changed for Public Safety Holdings Limited on 1 November 2008 (1 page)
2 March 2010	Secretary's details changed for Public Safety Holdings Limited on 1 November 2008 (1 page)
29 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
29 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
2 March 2009	Return made up to 21/02/09; full list of members (3 pages)
2 March 2009	Return made up to 21/02/09; full list of members (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from moorfield estate yeadon leeds west yorkshire LS19 7BN (1 page)
4 November 2008	Registered office changed on 04/11/2008 from moorfield estate yeadon leeds west yorkshire LS19 7BN (1 page)
13 June 2008	Full accounts made up to 31 December 2007 (16 pages)
13 June 2008	Full accounts made up to 31 December 2007 (16 pages)
11 March 2008	Return made up to 21/02/08; full list of members (3 pages)
11 March 2008	Return made up to 21/02/08; full list of members (3 pages)
3 January 2008	Auditor's resignation (1 page)
3 January 2008	Auditor's resignation (1 page)
3 January 2008	Sect 394 (1 page)
3 January 2008	Sect 394 (1 page)
22 November 2007	Particulars of mortgage/charge (7 pages)
22 November 2007	Particulars of mortgage/charge (7 pages)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Full accounts made up to 31 December 2006 (13 pages)
25 May 2007	Full accounts made up to 31 December 2006 (13 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
17 April 2007	Particulars of mortgage/charge (14 pages)
17 April 2007	Particulars of mortgage/charge (14 pages)
21 March 2007	Return made up to 21/02/07; full list of members (3 pages)
21 March 2007	Return made up to 21/02/07; full list of members (3 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 November 2006	Memorandum and Articles of Association (5 pages)
15 November 2006	Memorandum and Articles of Association (5 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 May 2006	Full accounts made up to 31 December 2005 (14 pages)
12 May 2006	Full accounts made up to 31 December 2005 (14 pages)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Return made up to 21/02/06; full list of members (3 pages)
6 March 2006	Return made up to 21/02/06; full list of members (3 pages)
6 March 2006	Secretary's particulars changed (1 page)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2006	Particulars of mortgage/charge (16 pages)
6 January 2006	Particulars of mortgage/charge (16 pages)
9 December 2005	Company name changed public safety equipment LIMITED\certificate issued on 09/12/05 (2 pages)
9 December 2005	Company name changed public safety equipment LIMITED\certificate issued on 09/12/05 (2 pages)
21 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
18 March 2005	Return made up to 21/02/05; full list of members (3 pages)
18 March 2005	Return made up to 21/02/05; full list of members (3 pages)
27 April 2004	Full accounts made up to 31 December 2003 (9 pages)
27 April 2004	Full accounts made up to 31 December 2003 (9 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
24 March 2004	Return made up to 21/02/04; full list of members (6 pages)
24 March 2004	Return made up to 21/02/04; full list of members (6 pages)
11 March 2004	Company name changed britax specialised vehicle syste ms LIMITED\certificate issued on 11/03/04 (2 pages)
11 March 2004	Company name changed britax specialised vehicle syste ms LIMITED\certificate issued on 11/03/04 (2 pages)
7 February 2004	Director's particulars changed (1 page)
7 February 2004	Director's particulars changed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (10 pages)
15 June 2003	Full accounts made up to 31 December 2002 (10 pages)
27 March 2003	Return made up to 21/02/03; full list of members (6 pages)
27 March 2003	Return made up to 21/02/03; full list of members (6 pages)
2 October 2002	Auditor's resignation (1 page)
2 October 2002	Auditor's resignation (1 page)
25 July 2002	Full accounts made up to 31 December 2001 (10 pages)
25 July 2002	Full accounts made up to 31 December 2001 (10 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
24 April 2002	Return made up to 21/02/02; full list of members (6 pages)
24 April 2002	Return made up to 21/02/02; full list of members (6 pages)
26 March 2002	Declaration of assistance for shares acquisition (5 pages)
26 March 2002	Declaration of assistance for shares acquisition (5 pages)
25 February 2002	Auditor's resignation (1 page)
25 February 2002	Auditor's resignation (1 page)
19 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (14 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
19 February 2002	Declaration of assistance for shares acquisition (15 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
27 December 2001	Auditor's resignation (1 page)
27 December 2001	Auditor's resignation (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2001	Particulars of mortgage/charge (13 pages)
31 August 2001	Particulars of mortgage/charge (13 pages)
3 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2001	Return made up to 21/02/01; full list of members (7 pages)
13 April 2001	Return made up to 21/02/01; full list of members (7 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Secretary resigned;director resigned (1 page)
21 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
13 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Ad 08/03/00--------- Â£ si 38515@1=38515 Â£ ic 2/38517 (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
13 April 2000	Statement of affairs (5 pages)
13 April 2000	Â£ nc 1000/50000 08/03/00 (1 page)
13 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
13 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Statement of affairs (5 pages)
13 April 2000	Ad 08/03/00--------- Â£ si 38515@1=38515 Â£ ic 2/38517 (2 pages)
13 April 2000	Statement of affairs (5 pages)
13 April 2000	Â£ nc 1000/50000 08/03/00 (1 page)
13 April 2000	Statement of affairs (5 pages)
13 April 2000	New director appointed (2 pages)
8 March 2000	Company name changed foray 1285 LIMITED\certificate issued on 08/03/00 (2 pages)
8 March 2000	Company name changed foray 1285 LIMITED\certificate issued on 08/03/00 (2 pages)
21 February 2000	Incorporation (27 pages)
21 February 2000	Incorporation (27 pages)

Public Safety Equipment (Intl) Limited

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