HSL COMPLIANCE LTD

Company number 02425951

Date	Type	Description	View / Download
28 Mar 2019	MR04	Satisfaction of charge 024259510005 in full	(4 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
27 Dec 2017	TM01	Termination of appointment of Stephen Michael Hartley as a director on 20 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Johannes Hendrikus Frederik Van Der Wart as a director on 30 November 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau as a director on 30 November 2017	(2 pages)
29 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
09 Oct 2017	PSC05	Change of details for Shield (Uk Compliance) Holdings Ltd as a person with significant control on 23 January 2017	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Dec 2015	CERTNM	Company name changed hertel (solutions) LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
14 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,530	(6 pages)
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Jun 2015	MR01	Registration of charge 024259510005, created on 9 June 2015	(55 pages)
14 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 10,530	(6 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 10,530	(8 pages)
20 Sep 2013	AP01	Appointment of Mr Benjamin Paul Hartley as a director	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Andrew Riby as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Mr Andrew Thomas Evans as a secretary	(1 page)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Apr 2013	AP03	Appointment of Andrew Riby as a secretary	(1 page)
03 Apr 2013	TM01	Termination of appointment of André-Xavier Cooreman as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Lucas Mes as a director	(1 page)