HSL COMPLIANCE LTD

Company number 02425951

Date	Type	Description	View / Download
06 May 2010	AP01	Appointment of Mr Anthonie Henricus Theodorus Louwers as a director	(2 pages)
06 May 2010	AP01	Appointment of Mr Joost Knoll as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of David Hall as a director	(1 page)
12 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
02 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
02 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Apr 2009	288a	Secretary appointed mrs kathleen philomena taylor	(1 page)
28 Apr 2009	288a	Director appointed mr stephen hartley	(1 page)
27 Apr 2009	288a	Director appointed mr gavin hartley	(1 page)
27 Apr 2009	288b	Appointment terminated director stephen tonks	(1 page)
27 Apr 2009	288b	Appointment terminated director david fitzsimmons	(1 page)
27 Apr 2009	288b	Appointment terminated secretary david hall	(1 page)
13 Mar 2009	CERTNM	Company name changed nordot engineering services LIMITED\certificate issued on 16/03/09	(2 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from po box 6 sotherby road skippers lane industrial estate middlesbrough cleveland TS6 6LP	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Nov 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
26 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
05 Oct 2006	363s	Return made up to 25/09/06; full list of members	(7 pages)
16 Jan 2006	288b	Director resigned	(1 page)
27 Oct 2005	363s	Return made up to 25/09/05; full list of members	(8 pages)
19 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
19 Jul 2005	288a	New director appointed	(3 pages)