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HEALTH AND SAFETY TECHNOLOGY AND MANAGEMENT LIMITED

Company number 01765152

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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)
21 May 2020 TM01 Termination of appointment of Antony Joseph Boyle as a director on 18 May 2020
24 Jan 2020 TM01 Termination of appointment of Andrew Richard Hale as a director on 22 January 2020
07 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 AP01 Appointment of Dr Mark John Cooper as a director on 27 November 2018
03 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/11/2020.
17 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
17 Jul 2018 AA Micro company accounts made up to 31 December 2017
22 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 97
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2018 CC04 Statement of company's objects
08 Feb 2018 SH06 Cancellation of shares. Statement of capital on 23 February 2017
  • GBP 66
08 Feb 2018 SH03 Purchase of own shares.
05 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 AD02 Register inspection address has been changed from C/O Alison Holmes 29 Ravensthorpe Drive Loughborough Leics LE11 4PU England to 29 Ravensthorpe Drive Loughborough LE11 4PU
17 Jan 2017 CH01 Director's details changed for Professor Andrew Richard Hale on 11 January 2017
16 Jan 2017 CH01 Director's details changed for Mrs Elizabeth Naomi Shuttleworth on 12 January 2017
16 Jan 2017 CH01 Director's details changed for Professor Richard Tileston Booth on 12 January 2017
04 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Alison Holmes 29 Ravensthorpe Drive Loughborough Leics LE11 4PU
04 Jan 2017 AD02 Register inspection address has been changed to C/O Alison Holmes 29 Ravensthorpe Drive Loughborough Leics LE11 4PU
04 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
26 Aug 2016 CH01 Director's details changed for Mr John Stephen Highley on 12 July 2016