HTSL GROUP LIMITED

Company number 05165202

Date	Type	Description	View / Download
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 03/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	(18 pages)
09 Mar 2023	PSC07	Cessation of James Fisher and Sons Public Limited Company as a person with significant control on 3 March 2023	(1 page)
09 Mar 2023	PSC02	Notification of W4S Directors Limited as a person with significant control on 3 March 2023	(2 pages)
09 Mar 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 3 March 2023	(2 pages)
09 Mar 2023	AP02	Appointment of W4S Directors Limited as a director on 3 March 2023	(2 pages)
09 Mar 2023	CERTNM	Company name changed james fisher nuclear holdings LIMITED\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03	(3 pages)
09 Mar 2023	MR01	Registration of charge 051652020001, created on 3 March 2023	(23 pages)
09 Mar 2023	MR01	Registration of charge 051652020002, created on 3 March 2023	(43 pages)
08 Mar 2023	AD01	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 8 March 2023	(1 page)
08 Mar 2023	AD01	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 8 March 2023	(1 page)
12 Jan 2023	TM01	Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022	(1 page)
12 Jan 2023	TM02	Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022	(1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
02 Sep 2022	AP03	Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022	(2 pages)
02 Sep 2022	TM02	Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022	(1 page)
02 Aug 2022	AP01	Appointment of Mr Dominic Bean as a director on 1 August 2022	(2 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
30 Apr 2021	TM01	Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
02 Dec 2020	TM01	Termination of appointment of Joanne Burke as a director on 2 December 2020	(1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)