PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED
Company number SC589640
- Company Overview for PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED (SC589640)
- Filing history for PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED (SC589640)
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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) |
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19 Nov 2024 | AA | Micro company accounts made up to 31 March 2024 | |
26 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
20 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
18 Sep 2023 | PSC04 | Change of details for Mrs Janette Elizabeth Heron as a person with significant control on 14 September 2023 | |
18 Sep 2023 | CH01 | Director's details changed for Mrs Janette Elizabeth Heron on 14 September 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 21 February 2023 with updates | |
06 Mar 2023 | PSC01 | Notification of Janette Elizabeth Heron as a person with significant control on 26 October 2022 | |
12 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
27 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 26 October 2022
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27 Oct 2022 | SH08 | Change of share class name or designation | |
27 Oct 2022 | RESOLUTIONS |
Resolutions
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26 Oct 2022 | AD01 | Registered office address changed from 107 Bothwell Road Hamilton Lanarkshire ML3 0EN United Kingdom to 97-99 West Regent Street Glasgow G2 2BA on 26 October 2022 | |
26 Oct 2022 | AP01 | Appointment of Mrs Janette Elizabeth Heron as a director on 26 October 2022 | |
26 Oct 2022 | TM01 | Termination of appointment of Paul John Martin as a director on 26 October 2022 | |
26 Oct 2022 | TM01 | Termination of appointment of Robert Hill Jenkins as a director on 26 October 2022 | |
26 Oct 2022 | PSC07 | Cessation of Paul John Martin as a person with significant control on 26 October 2022 | |
26 Oct 2022 | PSC07 | Cessation of Robert Hill Jenkins as a person with significant control on 26 October 2022 | |
24 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
22 Feb 2022 | PSC04 | Change of details for Mr John William Hyslop as a person with significant control on 10 February 2022 | |
23 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
14 Oct 2021 | PSC04 | Change of details for Mr Paul John Martin as a person with significant control on 14 October 2021 | |
14 Oct 2021 | CH01 | Director's details changed for Mr Paul John Martin on 14 October 2021 | |
01 Mar 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
01 Mar 2021 | CH01 | Director's details changed for Mr John William Hyslop on 18 February 2021 | |
01 Mar 2021 | CH01 | Director's details changed for Mr John William Hyslop on 18 February 2021 |