HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD: Filings
Overview
| Company Name | HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04344970 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HSL COMPLIANCE ADVANCED WATER TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed advanced water technologies LIMITED\certificate issued on 30/01/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 043449700006, created on Jul 17, 2025 | 14 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Paul John Horton as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 043449700003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043449700004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043449700005 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Registration of charge 043449700005, created on Dec 19, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 043449700003, created on Dec 19, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge 043449700004, created on Dec 19, 2024 | 17 pages | MR01 | ||||||||||
Registered office address changed from 2 Webster Court Carina Place Gemini Business Park Warrington Cheshire WA5 8WD to Alton House Alton Road Ross-on-Wye HR9 5BP on Nov 01, 2024 | 1 pages | AD01 | ||||||||||
Notification of Hsl Compliance Holdings Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Alan Barratt as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Nicola Barratt as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Gowland as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicola Barratt as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0