Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AD02 |
Register inspection address has been changed from Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB United Kingdom to 18 Coatham Wood Close Wynyard Woods Wynyard Durham TS22 5TX
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28 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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27 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Oct 2023 |
AD02 |
Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG United Kingdom to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB
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02 Jun 2023 |
AD01 |
Registered office address changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to 18 Coatham Wood Close Wynyard Woods Wynyard County Durham TS22 5TX on 2 June 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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14 Oct 2022 |
AP03 |
Appointment of Mrs Joanne Ramshaw as a secretary on 11 October 2022
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14 Oct 2022 |
TM02 |
Termination of appointment of Joanne Ramshaw as a secretary on 11 October 2022
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14 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Joanne Ramshaw on 11 October 2022
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07 Oct 2022 |
CERTNM |
Company name changed hse technical solutions LTD\certificate issued on 07/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-02
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11 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Ronald William Ramshaw on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mrs Joanne Ramshaw on 5 August 2022
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05 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Joanne Ramshaw on 5 August 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Ronald William Ramshaw on 11 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mrs Joanne Ramshaw on 11 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from 2 Draymans Grove Great Notley Panners Farm Braintree Essex CM77 7GY to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG on 11 March 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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28 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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