HSE MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 30/03/2230 March 2022 | Termination of appointment of Barbara Kathleen Wahwerit as a director on 2022-03-29 |
| 30/03/2230 March 2022 | Application to strike the company off the register |
| 22/07/2122 July 2021 | Change of details for Mrs Barbara Wahwerit as a person with significant control on 2021-07-22 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 12/01/2112 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/08/1924 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | 01/03/18 STATEMENT OF CAPITAL GBP 200 |
| 04/03/194 March 2019 | CESSATION OF @UKPLC CLIENT DIRECTOR LTD AS A PSC |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WAHWERIT |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA WAHWERIT |
| 04/03/194 March 2019 | PREVSHO FROM 30/11/2018 TO 30/06/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS BARBARA KATHLEEN WAHWERIT |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED PHILIP WAHWERIT |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017 |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MRS ALICE LEYLAND |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/07/1516 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/07/1315 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/07/129 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 12/07/1112 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 09/07/119 July 2011 | DIRECTOR APPOINTED MR MARK OXLEY |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | S80A AUTH TO ALLOT SEC 23/08/04 |
| 01/09/041 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 |
| 08/07/048 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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