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HSL COMPLIANCE LTD

Company number 02425951

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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)
03 Apr 2013 AP01 Appointment of Johannes Hendrikus Frederik Van Der Wart as a director
03 Apr 2013 AP01 Appointment of Paulus Gerhardus Maria Hesselink as a director
09 Jan 2013 AP01 Appointment of Mr Lucas Florentius Martinus Maria Mes as a director
09 Jan 2013 AP01 Appointment of Mr André-Xavier Cooreman as a director
09 Jan 2013 TM01 Termination of appointment of Theodorus Lantinga as a director
09 Jan 2013 TM01 Termination of appointment of Hertel Beheer Bv as a director
09 Jan 2013 TM02 Termination of appointment of Kathleen Taylor as a secretary
05 Dec 2012 AD01 Registered office address changed from 1 Hudson Quay the Halyard Middlehaven Middlesbrough Cleveland TS3 6RT United Kingdom on 5 December 2012
22 Nov 2012 CC04 Statement of company's objects
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AP01 Appointment of Mr Theodorus Franciscus Hermannus Lantinga as a director
02 Jan 2012 AA Full accounts made up to 31 December 2010
24 Nov 2011 TM01 Termination of appointment of Anthonie Louwers as a director
24 Nov 2011 TM01 Termination of appointment of Joost Knoll as a director
28 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 10,530.00
01 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Joost Knoll on 25 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Stephen Hartley on 25 September 2010
29 Sep 2010 CH02 Director's details changed for Hertel Beheer Bv on 25 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Gavin Hartley on 25 September 2010
12 May 2010 AP02 Appointment of Hertel Beheer Bv as a director