HEALTH AND SAFETY TECHNOLOGY AND MANAGEMENT LIMITED
Company number 01765152
- Company Overview for HEALTH AND SAFETY TECHNOLOGY AND MANAGEMENT LIMITED (01765152)
- Filing history for HEALTH AND SAFETY TECHNOLOGY AND MANAGEMENT LIMITED (01765152)
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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) |
|---|---|---|---|
| 11 Jan 2024 | AP01 | Appointment of Mr Andrew Gordon as a director on 1 January 2024 | |
| 11 Jan 2024 | CH01 | Director's details changed for Dr Mark John Cooper on 1 January 2024 | |
| 11 Jan 2024 | CH01 | Director's details changed for Mrs Elizabeth Naomi Shuttleworth on 1 January 2024 | |
| 11 Jan 2024 | CH01 | Director's details changed for Professor Richard Tileston Booth on 1 January 2024 | |
| 11 Jan 2024 | PSC04 | Change of details for Mrs Elizabeth Naomi Shuttleworth as a person with significant control on 1 January 2024 | |
| 10 Jan 2024 | CH03 | Secretary's details changed for Mrs Alison Jane Holmes on 1 January 2024 | |
| 10 Jan 2024 | AD01 | Registered office address changed from 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY to 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 10 January 2024 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Paul Haxell as a director on 31 December 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 24 December 2023 with updates | |
| 25 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 24 December 2022 with updates | |
| 30 Nov 2022 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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| 20 Jul 2022 | TM01 | Termination of appointment of John Stephen Highley as a director on 18 July 2022 | |
| 09 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 02 Feb 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 06 Jan 2022 | CS01 | Confirmation statement made on 24 December 2021 with updates | |
| 23 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 24 December 2020 with updates | |
| 06 Jan 2021 | CH01 | Director's details changed for Mr John Stephen Highley on 23 December 2020 | |
| 06 Jan 2021 | CH01 | Director's details changed for Mr Paul Haxell on 23 December 2020 | |
| 30 Nov 2020 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 26 Nov 2020 | RP04CS01 | Second filing of Confirmation Statement dated 24 December 2018 | |
| 16 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 12 Jun 2020 | AP01 | Appointment of Mr Paul Haxell as a director on 10 June 2020 | |
| 21 May 2020 | TM01 | Termination of appointment of Antony Joseph Boyle as a director on 18 May 2020 |