HCL-SAFETY LIMITED

Company number 02691137

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
20 Feb 2024	AD01	Registered office address changed from Latchways Plc Hopton Park Devizes Wiltshire SN10 2JP to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 20 February 2024	(1 page)
31 Dec 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
14 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
15 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
28 Oct 2020	TM01	Termination of appointment of Joerdis Jens Behling as a director on 1 July 2020	(1 page)
23 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 24 February 2020	(3 pages)
22 Sep 2020	PSC02	Notification of Latchways Plc as a person with significant control on 22 March 2019	(2 pages)
22 Sep 2020	PSC07	Cessation of Hcl Group Plc as a person with significant control on 22 March 2019	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020	(4 pages)
31 Jan 2020	TM02	Termination of appointment of Lynda Robbins as a secretary on 31 January 2020	(1 page)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
28 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
30 Nov 2018	AP01	Appointment of Mr Richard William Roda as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr James M. Daugherty as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP03	Appointment of Mrs Lynda Robbins as a secretary on 30 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Bob Willem Leenen as a director on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Gavan Charles Michael Duff as a director on 30 November 2018	(1 page)
30 Nov 2018	TM02	Termination of appointment of Gavan Charles Michael Duff as a secretary on 30 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)