DM SAFETY AND HEALTH SERVICES LIMITED
Company number 06631693
- Company Overview for DM SAFETY AND HEALTH SERVICES LIMITED (06631693)
- Filing history for DM SAFETY AND HEALTH SERVICES LIMITED (06631693)
- People for DM SAFETY AND HEALTH SERVICES LIMITED (06631693)
- Charges for DM SAFETY AND HEALTH SERVICES LIMITED (06631693)
- More for DM SAFETY AND HEALTH SERVICES LIMITED (06631693)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | MR01 | Registration of charge 066316930003, created on 7 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mrs Sarah Julie Lowe as a director on 1 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr Michael Idris Andrews as a director on 1 October 2024 | |
| 18 Jul 2024 | MR04 | Satisfaction of charge 066316930002 in full | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 28 Jun 2024 | PSC05 | Change of details for Zenith Bidco Limited as a person with significant control on 19 February 2024 | |
| 24 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Dec 2023 | TM01 | Termination of appointment of David George Harrison as a director on 20 November 2023 | |
| 10 Dec 2023 | AP01 | Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with updates | |
| 13 Jun 2023 | MA | Memorandum and Articles of Association | |
| 13 Jun 2023 | RESOLUTIONS |
Resolutions
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| 01 Jun 2023 | MR01 | Registration of charge 066316930002, created on 30 May 2023 | |
| 07 Feb 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 December 2023 | |
| 02 Feb 2023 | AP03 | Appointment of Thomas Gray as a secretary on 31 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr David George Harrison as a director on 31 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Paul Barry as a director on 31 January 2023 | |
| 01 Feb 2023 | TM02 | Termination of appointment of Darren Robert Mchugh as a secretary on 31 January 2023 | |
| 01 Feb 2023 | PSC02 | Notification of Zenith Bidco Limited as a person with significant control on 31 January 2023 | |
| 01 Feb 2023 | PSC07 | Cessation of Darren Robert Mchugh as a person with significant control on 31 January 2023 | |
| 29 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 26 June 2009
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| 30 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates |