HSL INSPECTION AND TESTING LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Termination of appointment of Byron Graham Hartley as a director on 2025-03-05 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS GRIBNAU |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | COMPANY NAME CHANGED SHIELD ON-SITE SERVICES LTD CERTIFICATE ISSUED ON 03/09/19 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR ANDREW PAUL NICHOLLS |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR BYRON GRAHAM HARTLEY |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULUS HESSELINK |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078141710001 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR GAVIN MICHAEL HARTLEY |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTLEY |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER WART |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR FRANCISCUS MARTINUS WILLIBRORDUS NICOLAAS IRENAEUS GRIBNAU |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / SHIELD (UK COMPLIANCE) HOLDINGS LTD / 23/01/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIMMS |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | ALTER ARTICLES 03/06/2015 |
| 26/10/1526 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 22/08/1522 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078141710001 |
| 16/06/1516 June 2015 | ALTER ARTICLES 03/06/2015 |
| 24/10/1424 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/10/1424 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | SAIL ADDRESS CHANGED FROM: 5 FAL PADDOCK MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9RW ENGLAND |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O HERTEL (SOLUTIONS) LTD ALTON HOUSE ALTON ROAD ROSS-ON-WYE HEREFORDSHIRE HR9 5BP UNITED KINGDOM |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR BENJAMIN PAUL HARTLEY |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR MATTHEW PAUL TIMMS |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR STEPHEN MICHAEL HARTLEY |
| 25/07/1325 July 2013 | SECRETARY APPOINTED MR ANDREW THOMAS EVANS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIBY |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM UNIT 5 LOOMER ROAD CHESTERTON NEWCASTLE-UNDER-LYME ST5 7LB UNITED KINGDOM |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 1350002 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR JOHANNES HENDRIKUS FREDERIK VAN DER WART |
| 19/10/1219 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/10/1219 October 2012 | SAIL ADDRESS CREATED |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 250002 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNIT 5 LOOMER ROAD CHESTERTON NEWCASTLE-UNDER-LYME ST5 7LP UNITED KINGDOM |
| 28/10/1128 October 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 18/10/1118 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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