HSL COMPLIANCE LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Andrew Christopher Bolter as a director on 2025-07-31 |
| 23/07/2523 July 2025 New | Registration of charge 024259510010, created on 2025-07-17 |
| 25/06/2525 June 2025 | Termination of appointment of Paul John Horton as a director on 2025-06-13 |
| 02/06/252 June 2025 | Satisfaction of charge 024259510008 in full |
| 02/06/252 June 2025 | Satisfaction of charge 024259510007 in full |
| 02/06/252 June 2025 | Satisfaction of charge 024259510009 in full |
| 05/03/255 March 2025 | Termination of appointment of Byron Graham Hartley as a director on 2025-03-05 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 14/10/1414 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR BENJAMIN PAUL HARTLEY |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MR ANDREW THOMAS EVANS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIBY |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | SECRETARY APPOINTED ANDREW RIBY |
| 03/04/133 April 2013 | DIRECTOR APPOINTED PAULUS GERHARDUS MARIA HESSELINK |
| 03/04/133 April 2013 | DIRECTOR APPOINTED JOHANNES HENDRIKUS FREDERIK VAN DER WART |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCAS MES |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDR�-XAVIER COOREMAN |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR ANDR�-XAVIER COOREMAN |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN TAYLOR |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HERTEL BEHEER BV |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS LANTINGA |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR LUCAS FLORENTIUS MARTINUS MARIA MES |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 1 HUDSON QUAY THE HALYARD MIDDLEHAVEN MIDDLESBROUGH CLEVELAND TS3 6RT UNITED KINGDOM |
| 22/11/1222 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1222 November 2012 | ADOPT ARTICLES 01/03/2011 |
| 04/10/124 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR THEODORUS FRANCISCUS HERMANNUS LANTINGA |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONIE LOUWERS |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOOST KNOLL |
| 28/09/1128 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARTLEY / 25/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HARTLEY / 25/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST KNOLL / 25/09/2010 |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTEL BEHEER BV / 25/09/2010 |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR APPOINTED HERTEL BEHEER BV |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR JOOST KNOLL |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ANTHONIE HENRICUS THEODORUS LOUWERS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 12/10/0912 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 02/08/092 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/08/092 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR STEPHEN HARTLEY |
| 28/04/0928 April 2009 | SECRETARY APPOINTED MRS KATHLEEN PHILOMENA TAYLOR |
| 27/04/0927 April 2009 | DIRECTOR RESIGNED DAVID FITZSIMMONS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR GAVIN HARTLEY |
| 27/04/0927 April 2009 | SECRETARY RESIGNED DAVID HALL |
| 27/04/0927 April 2009 | DIRECTOR RESIGNED STEPHEN TONKS |
| 13/03/0913 March 2009 | COMPANY NAME CHANGED NORDOT ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/09; RESOLUTION PASSED ON 12/03/2009 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: PO BOX 6 SOTHERBY ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6LP |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: ROSSCLIFFE ROAD ROSSMORE TRADING ESTATE ELLESMERE PORT SOUTH WIRRAL CH65 3AS |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 02/10/012 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/01 |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | REMOVAL OF AUDITOR FORM 391 |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: G OFFICE CHANGED 22/01/93 UNIT 1B POOLE HALL INDUSTRIAL ESTATE POOLE HALL ELLESMERE PORT SOUTH WIRRAL L661ST |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED A. P. OLDFIELD LIMITED CERTIFICATE ISSUED ON 01/12/92 |
| 20/11/9220 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8923 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8913 November 1989 | COMPANY NAME CHANGED ABERLENE LIMITED CERTIFICATE ISSUED ON 14/11/89 |
| 10/11/8910 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | � NC 100/10000 13/10/ |
| 10/11/8910 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/11/8910 November 1989 | NC INC ALREADY ADJUSTED 13/10/89 |
| 10/11/8910 November 1989 | ALTER MEM AND ARTS 13/10/89 |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: G OFFICE CHANGED 10/11/89 404 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ |
| 25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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