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HSE CONSULTANCY GROUP LTD

Company number 11982193

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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)
28 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	PSC01	Notification of Ramin Tabibi as a person with significant control on 9 June 2020	View PDF Notification of Ramin Tabibi as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Bryan Thornton as a director on 9 June 2020	View PDF Termination of appointment of Bryan Thornton as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Dr Ramin Tabibi as a director on 9 June 2020	View PDF Appointment of Dr Ramin Tabibi as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Cfs Secretaries Ltd as a person with significant control on 9 June 2020	View PDF Cessation of Cfs Secretaries Ltd as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 85 Barton Road Canterbury Kent CT11YH on 10 June 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 85 Barton Road Canterbury Kent CT11YH on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 9 June 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	PSC02	Notification of Cfs Secretaries Ltd as a person with significant control on 8 June 2020	View PDF Notification of Cfs Secretaries Ltd as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 8 June 2020	View PDF Notification of Bryan Thornton as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Bryan Thornton as a director on 8 June 2020	View PDF Appointment of Mr Bryan Thornton as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 June 2020	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 11 May 2020	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 11 May 2020	View PDF Cessation of Peter Valaitis as a person with significant control on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 May 2020	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-07 GBP 1	View PDF Incorporation Statement of capital on 2019-05-07 GBP 1 - link opens in a new window - 23 pages (23 pages)

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