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HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD

Company number 03067250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Oct 2023 AD01 Registered office address changed from 9-10 Capital Business Park Borehamwood Hertfordshire WD6 1GW to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on 4 October 2023
24 May 2023 TM01 Termination of appointment of Gerard Terence Bowker Gardner as a director on 21 May 2023
08 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
07 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Oct 2020 AP01 Appointment of Mr Paul Stuart Sturgeon as a director on 24 September 2020
24 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Oct 2019 TM01 Termination of appointment of Gurchetan Singh Dhallu as a director on 31 July 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
02 Nov 2018 TM01 Termination of appointment of Andrew Roger Dixey as a director on 22 October 2018
20 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 AP01 Appointment of Mr Gerard Terence Bowker Gardner as a director on 23 March 2018
05 Apr 2018 AP01 Appointment of Mr Gurchetan Singh Dhallu as a director on 23 March 2018
05 Apr 2018 AP01 Appointment of Mr Mark Stewart Appleton as a director on 23 March 2018
05 Apr 2018 AP01 Appointment of Mr Roy Eggleston as a director on 23 March 2018
05 Apr 2018 AP01 Appointment of Mr Andrew Roger Dixey as a director on 23 March 2018
28 Mar 2018 MR01 Registration of charge 030672500002, created on 23 March 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017