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WISE WORKSAFE LIMITED

Company number 08096906

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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 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 200	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 200 - link opens in a new window - 11 pages (11 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AD01	Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE England on 2 July 2013	View PDF Registered office address changed from Batchworth House Church Street Rickmansworth Hertfordshire WD3 1JE England on 2 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	View PDF Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 - link opens in a new window - 11 pages (11 pages)
02 Jul 2013	AP01	Appointment of Clive Raymond Mallinson as a director	View PDF Appointment of Clive Raymond Mallinson as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Alison Madeleine Mallinson on 7 June 2012	View PDF Director's details changed for Alison Madeleine Mallinson on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM01	Termination of appointment of Clive, Mallinson as a director	View PDF Termination of appointment of Clive, Mallinson as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA01	Current accounting period shortened from 30 June 2013 to 30 April 2013	View PDF Current accounting period shortened from 30 June 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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