HCL-SAFETY LIMITED

Company number 02691137

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 Sep 2017	AP01	Appointment of Dr Joerdis Jens Behling as a director on 15 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Evald Gosta Joakim Birgersson as a director on 15 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Andrew Philip Le Cornu as a director on 31 August 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Apr 2016	AP03	Appointment of Mr Gavan Charles Michael Duff as a secretary on 29 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Rex Alastair Orton as a director on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Evald Gosta Joakim Birgersson as a director on 29 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Rex Alastair Orton as a secretary on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Bob Willem Leenen as a director on 29 April 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	(4 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
06 Nov 2015	AP01	Appointment of Mr Gavan Charles Michael Duff as a director on 27 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of David Norman Hearson as a director on 27 October 2015	(1 page)
05 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	(4 pages)
30 Jan 2015	AA	Full accounts made up to 31 March 2014	(27 pages)
25 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
19 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
24 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
24 Feb 2012	CH01	Director's details changed for Mr Rex Alastair Orton on 24 February 2012	(2 pages)