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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)
26 Aug 2016 CH01 Director's details changed for Mrs Elizabeth Naomi Shuttleworth on 12 July 2016
26 Aug 2016 TM01 Termination of appointment of Daniel Clive Terry as a director on 12 July 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 70
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AP01 Appointment of Mr John Stephen Highley as a director on 31 March 2015
22 Apr 2015 AP01 Appointment of Mr Daniel Clive Terry as a director on 31 March 2015
22 Apr 2015 AP01 Appointment of Mrs Elizabeth Naomi Shuttleworth as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of David Mark Hewitt as a director on 31 March 2015
09 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 70
09 Jan 2015 AD04 Register(s) moved to registered office address 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 70
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AP03 Appointment of Mrs Alison Jane Holmes as a secretary
28 Mar 2014 TM02 Termination of appointment of Elizabeth Shuttleworth as a secretary
13 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 64
13 Jan 2014 TM01 Termination of appointment of Michael Vyvyan as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Suite 729 10 Sovereign Court 8 Graham Street Birmingham B1 3JR United Kingdom on 8 January 2013
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
10 Jan 2012 AD03 Register(s) moved to registered inspection location
10 Jan 2012 AD02 Register inspection address has been changed