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WOODWARD SAFETY HEALTH & ENVIRONMENT LIMITED

Company number 04116638

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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)
29 Nov 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 104
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 104
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Mar 2013 TM02 Termination of appointment of Christine Duggan as a secretary
15 Mar 2013 TM01 Termination of appointment of Christine Duggan as a director
05 Feb 2013 TM01 Termination of appointment of Thomas Duggan as a director
05 Feb 2013 TM01 Termination of appointment of Thomas Duggan as a director
05 Feb 2013 TM01 Termination of appointment of Thomas Duggan as a director
17 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 01/12/2011
  • ELRES S366A ‐ S366A disp holding agm 01/12/2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 104
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 104
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 104
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 104
09 Dec 2011 AP01 Appointment of Mr Thomas Anthony Duggan as a director
09 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AP01 Appointment of Mr Thomas Antony Duggan as a director
20 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Christine Duggan on 29 November 2009
14 Dec 2009 CH01 Director's details changed for Thomas Alfred Duggan on 29 November 2009