HSL INSPECTION AND TESTING LTD

Company number 07814171

Date	Type	Description	View / Download
29 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
27 Dec 2017	TM01	Termination of appointment of Stephen Michael Hartley as a director on 20 December 2017	(1 page)
27 Dec 2017	AP01	Appointment of Mr Gavin Michael Hartley as a director on 20 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau as a director on 30 November 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Johannes Hendrikus Frederik Van Der Wart as a director on 30 November 2017	(1 page)
14 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
31 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
31 Oct 2017	PSC05	Change of details for Shield (Uk Compliance) Holdings Ltd as a person with significant control on 23 January 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Matthew Paul Timms as a director on 31 July 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 177 03/06/2015	(7 pages)
26 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,350,002	(7 pages)
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Jun 2015	MR01	Registration of charge 078141710001, created on 9 June 2015	(55 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ "Facility agreement" to be entered into. A debenture in favour of the security agent. 03/06/2015	(12 pages)
24 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,350,002	(7 pages)
24 Oct 2014	AD02	Register inspection address has been changed from 5 Fal Paddock Mansfield Woodhouse Mansfield Nottinghamshire NG19 9RW England to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP	(1 page)
24 Oct 2014	AD04	Register(s) moved to registered office address Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP	(1 page)
20 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,350,002	(7 pages)
28 Oct 2013	AD01	Registered office address changed from C/O Hertel (Solutions) Ltd Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP United Kingdom on 28 October 2013	(1 page)
20 Sep 2013	AP01	Appointment of Mr Matthew Paul Timms as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Stephen Michael Hartley as a director	(2 pages)