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HTSL GROUP LIMITED

Company number 05165202

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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)
29 Oct 2014 AUD Auditor's resignation
15 Jul 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
05 Jul 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
21 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2012 TM01 Termination of appointment of Timothy Harris as a director
15 Jun 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Jason Washington on 1 August 2011
19 May 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Nicholas Paul Henry on 1 January 2011
07 Apr 2011 CH01 Director's details changed for Doctor Paul Michael Read on 1 January 2011
26 Jan 2011 CC04 Statement of company's objects
26 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 17/01/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 TM01 Termination of appointment of Michael Shields as a director
02 Dec 2010 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director
02 Nov 2010 TM01 Termination of appointment of Stephen Liddicott as a director
20 Oct 2010 AP01 Appointment of Jason Washington as a director
04 Oct 2010 CERTNM Company name changed james fisher nuclear LIMITED\certificate issued on 04/10/10
  • RES15 ‐ Change company name resolution on 2010-09-20
29 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-20
29 Sep 2010 CONNOT Change of name notice
14 May 2010 AA Full accounts made up to 31 December 2009