HTSL GROUP LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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24/09/2424 September 2024 Audited abridged accounts made up to 2023-12-31

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15/05/2415 May 2024 Memorandum and Articles of Association

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Particulars of variation of rights attached to shares

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15/05/2415 May 2024 Change of share class name or designation

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15/05/2415 May 2024 Sub-division of shares on 2024-05-01

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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15/05/2415 May 2024 Resolutions

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with updates

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06/03/246 March 2024 Director's details changed for Mr Benjamin Douglas Read on 2024-03-05

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05/03/245 March 2024 Director's details changed for Mr Benjamin Douglas Read on 2024-03-05

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20/02/2420 February 2024 Appointment of Mr Christopher James Langley as a director on 2024-02-19

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16/02/2416 February 2024 Full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Satisfaction of charge 051652020002 in full

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28/11/2328 November 2023 Satisfaction of charge 051652020001 in full

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20/11/2320 November 2023 Registration of charge 051652020003, created on 2023-11-17

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12/10/2312 October 2023 Change of details for Myneration Limited as a person with significant control on 2023-10-11

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11/10/2311 October 2023 Certificate of change of name

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28/09/2328 September 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-30

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13/09/2313 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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14/08/2314 August 2023 Termination of appointment of Tom Albutt as a director on 2023-08-09

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10/08/2310 August 2023 Termination of appointment of Peter Gerard Greenhalgh as a director on 2023-08-09

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10/08/2310 August 2023 Termination of appointment of Dominic Bean as a director on 2023-08-09

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22/06/2322 June 2023 Notification of Myneration Limited as a person with significant control on 2023-03-03

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22/05/2322 May 2023 Confirmation statement made on 2023-03-28 with no updates

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21/03/2321 March 2023 Appointment of Mr Benjamin Douglas Read as a director on 2023-03-03

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21/03/2321 March 2023 Appointment of Mr Tom Albutt as a director on 2023-03-03

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Memorandum and Articles of Association

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09/03/239 March 2023 Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 2023-03-03

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09/03/239 March 2023 Certificate of change of name

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09/03/239 March 2023 Notification of W4S Directors Limited as a person with significant control on 2023-03-03

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09/03/239 March 2023 Registration of charge 051652020002, created on 2023-03-03

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09/03/239 March 2023 Registration of charge 051652020001, created on 2023-03-03

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09/03/239 March 2023 Appointment of W4S Directors Limited as a director on 2023-03-03

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09/03/239 March 2023 Appointment of Cossey Cosec Services Limited as a secretary on 2023-03-03

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08/03/238 March 2023 Registered office address changed from Fisher House, PO Box 4 Barrow-in-Furness Cumbria LA14 1HR to 24 4th Floor 24 Old Bond Street London W1S 4AW on 2023-03-08

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08/03/238 March 2023 Registered office address changed from 24 4th Floor 24 Old Bond Street London W1S 4AW England to 4th Floor 24 Old Bond Street London W1S 4AW on 2023-03-08

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12/01/2312 January 2023 Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

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12/01/2312 January 2023 Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31

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31/10/2231 October 2022 Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31

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31/10/2231 October 2022 Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY

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15/10/1915 October 2019 DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD

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10/09/1910 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR JASON WASHINGTON

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17/04/1917 April 2019 DIRECTOR APPOINTED MISS JOANNE BURKE

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON WASHINGTON / 06/09/2018

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017

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06/07/176 July 2017 SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH

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05/07/175 July 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN

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16/06/1716 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/05/165 May 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK

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03/05/163 May 2016 SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN

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08/04/168 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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13/08/1513 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/04/1517 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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12/11/1412 November 2014 SECTION 519

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29/10/1429 October 2014 AUDITOR'S RESIGNATION

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15/07/1415 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/04/147 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/04/139 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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21/12/1221 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/1218 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS

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15/06/1215 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/04/125 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON WASHINGTON / 01/08/2011

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19/05/1119 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/04/117 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MICHAEL READ / 01/01/2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011

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26/01/1126 January 2011 RE SECTION 175 17/01/2011

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26/01/1126 January 2011 STATEMENT OF COMPANY'S OBJECTS

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10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS

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02/12/102 December 2010 DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDICOTT

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20/10/1020 October 2010 DIRECTOR APPOINTED JASON WASHINGTON

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04/10/104 October 2010 COMPANY NAME CHANGED JAMES FISHER NUCLEAR LIMITED CERTIFICATE ISSUED ON 04/10/10

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29/09/1029 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/09/1029 September 2010 CHANGE OF NAME 20/09/2010

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14/05/1014 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/04/1016 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010

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12/12/0912 December 2009 DIRECTOR APPOINTED MR TIMOTHY CHARLES HARRIS

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02/11/092 November 2009 COMPANY NAME CHANGED JAMES FISHER NUCLEAR (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/11/09

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02/11/092 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/0916 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/09/094 September 2009 DIRECTOR APPOINTED DR PAUL MICHAEL READ

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16/04/0916 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 AUDITOR'S RESIGNATION

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008

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17/04/0817 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/07/0721 July 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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26/08/0526 August 2005 COMPANY NAME CHANGED JAMES FISHER NUCLEAR LIMITED CERTIFICATE ISSUED ON 26/08/05

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12/07/0512 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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05/07/045 July 2004 S366A DISP HOLDING AGM 29/06/04

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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