ON SITE TRAINING AND SAFETY ASSESSMENT LTD

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DateDescription
10/07/1410 July 2014 COMPANY NAME CHANGED SITE ASSESSMENT AND SAFETYTRAINING LIMITED
CERTIFICATE ISSUED ON 10/07/14

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
4 GUILDHALL HILL
NORWICH
NR2 1JH
ENGLAND

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03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY DONNA COOPER ACIB

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANGUS HUGIMAN

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03/06/143 June 2014 DIRECTOR APPOINTED MR PHILLIPPE CIALINI

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILLER

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03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY ANGUS HUGIMAN

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02/06/142 June 2014 COMPANY NAME CHANGED ON SITE ASSESSMENT AND TRAINING LIMITED
CERTIFICATE ISSUED ON 02/06/14

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
4 CHANTRY COURT
SOVEREIGN WAY
CHESTER
CH1 4QN

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18/11/1318 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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18/11/1318 November 2013 30/09/13 TOTAL EXEMPTION FULL

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15/11/1315 November 2013 PREVSHO FROM 30/04/2014 TO 30/09/2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS HUGIMAN / 31/10/2012

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12/11/1312 November 2013 DIRECTOR APPOINTED MR RAYMOND MILLER

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS HUGIMAN / 31/10/2013

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANGUS HUGIMAN

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16/10/1316 October 2013 DIRECTOR APPOINTED MR ANGUS HUGIMAN

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILLER MBA

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04/10/134 October 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MILLER MBA / 19/03/2011

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07/08/137 August 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
PEEL HOUSE 32-44 LONDON ROAD
MORDEN
SM4 5BX
UNITED KINGDOM

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02/08/132 August 2013 SECRETARY APPOINTED MRS DONNA MAUREEN COOPER ACIB

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02/08/132 August 2013 DIRECTOR APPOINTED MR RAYMOND MILLER

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MILLER / 01/03/2011

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02/08/132 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
4 CHANTRY COURT
SOVEREIGN WAY
CHESTER
CH1 4QN
ENGLAND

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02/08/132 August 2013 SECRETARY APPOINTED MRS DONNA MAUREEN COOPER ACIB

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

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16/05/1316 May 2013 DIRECTOR APPOINTED MR ANGUS HUGIMAN

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16/05/1316 May 2013 SECRETARY APPOINTED MR ANGUS HUGIMAN

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED

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16/05/1316 May 2013 APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 15/09/2011

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06/05/116 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/04/0829 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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