HSL COMPLIANCE HOLDINGS LIMITED

Company number 08313030

Date	Type	Description	View / Download
28 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	(4 pages)
10 Dec 2020	PSC05	Change of details for Project Chestnut Topco Ltd as a person with significant control on 15 February 2020	(2 pages)
10 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 10 December 2020	(2 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	(3 pages)
06 Apr 2020	TM01	Termination of appointment of Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau as a director on 20 March 2020	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(4 pages)
12 Dec 2019	PSC02	Notification of Project Chestnut Topco Ltd as a person with significant control on 28 March 2019	(2 pages)
12 Dec 2019	PSC07	Cessation of Kiwa Compliance International Bv as a person with significant control on 28 March 2019	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
29 May 2019	AP01	Appointment of Mr Byron Graham Hartley as a director on 16 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Andrew Paul Nicholls as a director on 16 May 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Stephen Michael Hartley as a director on 28 March 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Paulus Gerhardus Maria Hesselink as a director on 28 March 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Rudy Niemantsverdriet as a director on 28 March 2019	(1 page)
11 Apr 2019	MR01	Registration of charge 083130300003, created on 28 March 2019	(15 pages)
10 Apr 2019	MR01	Registration of charge 083130300002, created on 28 March 2019	(13 pages)
28 Mar 2019	MR04	Satisfaction of charge 083130300001 in full	(4 pages)
12 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
13 Mar 2018	PSC02	Notification of Kiwa Compliance International Bv as a person with significant control on 6 April 2016	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Stephen Michael Hartley as a director on 20 December 2017	(2 pages)
28 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)

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