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THE HEALTH, SAFETY AND ENVIRONMENT COMPANY LTD

Company number 05221814

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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)
07 Oct 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
23 May 2023 AA Micro company accounts made up to 30 September 2022
07 Oct 2022 PSC01 Notification of Ritu Saggar as a person with significant control on 29 March 2022
07 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with updates
30 May 2022 AA Micro company accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
08 Jun 2021 AA Micro company accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
15 May 2020 AA Micro company accounts made up to 30 September 2019
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 110.00
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 109.00
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 104
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 September 2016
  • GBP 105
30 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ The sum of £1.00 be capitalised 03/09/2016
30 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ The sum of £1.00 be capitalised 31/10/2019
30 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The sum of £4 being part of the accumulated revenue reserves, be capitalised and appropriated as capital 30/10/2019
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital that is comprised / the sum of £4 being part of the accumulated revenue reserves, be capitalised and appropriated as capital 02/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
02 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
01 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
06 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
08 Mar 2017 AP01 Appointment of Mrs Ritu Saggar as a director on 30 September 2015
13 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates