Hartford Steam Boiler UK Limited

Company Name	Hartford Steam Boiler UK Limited
Company Status	Active
Company Number	02708264
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)
Previous Names	Inspection Quality Limited and HSB Inspection Quality Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mrs Jean Cohn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	28 September 2012(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Gavin Robert Edley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(22 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Robert Baxley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	27 December 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Mark Holmes Masters
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 November 2023(31 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr David Richard Thomas Lowe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Engineer
Correspondence Address	Fox Covert Lodge Cheese Hill Lane Oakmere Northwich Cheshire CW8 2TQ

Director Name	Mr John Anthony Liles
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Engineer
Correspondence Address	3 Brookfield Road Lymm Cheshire WA13 0QL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr David Richard Thomas Lowe
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Engineer
Correspondence Address	Fox Covert Lodge Cheese Hill Lane Oakmere Northwich Cheshire CW8 2TQ

Director Name	Joan Elizabeth Harrison
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2003)
Role	Corporate Director
Correspondence Address	4 The Meadows Uppermill Oldham Lancashire OL3 6JZ

Director Name	Mr Timothy George Cramphorn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(6 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 18 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverview 20 Bywater Road South Woodham Ferrers Essex CM3 7AJ

Director Name	Mr Bernard Lionel Andrew
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(6 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2008)
Role	Corporate Director
Country of Residence	England
Correspondence Address	27 Burnside Stalybridge Cheshire SK15 2SN

Director Name	Garth Andrew Murphy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(6 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 28 October 2009)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kilnbrook Close Oldham Lancashire OL4 5TT

Director Name	Paul Anthony Nicholas Kilduff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2000)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tidmarsh Manor Tidmarsh Lane Tidmarsh Berkshire RG8 8HD

Secretary Name	Joan Elizabeth Harrison
Nationality	British
Status	Resigned
Appointed	27 May 1998(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2003)
Role	Corporate Director
Correspondence Address	4 The Meadows Uppermill Oldham Lancashire OL3 6JZ

Director Name	Roderick William Hampson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2001(9 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	346 Park Lawn Road Toronto Ontario M8y 3k4 Canada

Director Name	Hans Arend Schols
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2001(9 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 September 2008)
Role	Management
Country of Residence	Canada
Correspondence Address	2022 Elmhurst Avenue Oakville Ontario L6j 1x1 Canada

Secretary Name	Garth Andrew Murphy
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 October 2009)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kilnbrook Close Oldham Lancashire OL4 5TT

Director Name	Mr Adrian Peter Milton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cairo House Greenacres Road Waterhead Oldham Lancashire OL4 3JA

Director Name	Mr Stephen David Worrall
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hsb Engineering Insurance Limited New London House 6 London Street London EC3R 7LP

Director Name	Mr Fred Bull
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2012(20 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Ian Brown
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(24 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Contact

Website	hsbeil.com

Location

Registered Address	Chancery Place 50 Brown Street Manchester M2 2JT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £0.02	Hartford Steam Boiler Inspection & Insurance 100.00% Ordinary

Financials

Year	2014
Turnover	£408,269
Net Worth	-£93,177
Cash	£64,530
Current Liabilities	£184,272

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week, 1 day ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

1 October 1992	Delivered on: 7 October 1992 Satisfied on: 11 December 1992 Persons entitled: Andrew S, Chisholm, Classification: Bill of sale. Secured details: Â£3,608 due or to become due from the company to andrew A. chisholm. Particulars: Vehicle registration no H475 wbv. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: Frnak Clark. Classification: Bill of sale. Secured details: Â£6,087 due or to become due from the company to frank clark. Particulars: Vehicle registration no J469 edm. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 2 April 1993 Persons entitled: Roland Alexander James Clark Classification: Bill of sale Secured details: Â£3,233 due or to become due from the company to roland alexander james clark. Particulars: Vehicle registration no G846 jol. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 February 1993 Persons entitled: Dean Greenwood. Classification: Bill of sale Secured details: Â£3,299 due or to become due from the company to dean greenwood. Particulars: Vehicle registration no. G851 nbv. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: Brian Sidney Hannaford. Classification: Bill of sale Secured details: Â£11,377 due or to become due from the company to brian sidney hannaford. Particulars: Vehicle registration no J320 tbm. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: Colin Hutson Classification: Bill of sale Secured details: Â£3,845 due or to become due from the company to colin hutson. Particulars: Vehicle registration no G952 wvr. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 2 April 1993 Persons entitled: Neil William Ogilvie Classification: Bill of sale Secured details: Â£3,048 due or to become due from the company to neil william oglivie. Particulars: Vehicle registration no G687 feh. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: Peter Olson Classification: Bill of sale Secured details: Â£4,301 due or to become due from the company to peter olson. Particulars: Vehicle registration no H476 wbv. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: Brian Warburton Classification: Bill of sale Secured details: Â£3,791 due or to become due from the company to brian warburton. Particulars: Vehicle registration no G457 xja. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: David Arnold. Classification: Bill of sale Secured details: Â£3,873 due or to become due from the company to david arnold. Particulars: Vehicle registration no H901 pwy. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 29 July 1993 Persons entitled: Raymond John Smith, Classification: Bill of sale. Secured details: Â£3,696 due or to become due from the company to raymond john smith. Particulars: Vehicle registration no G374 xmt. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 14 June 1993 Persons entitled: David Mitchell Lambert. Classification: Bill of sale Secured details: Â£ 2,635 due or to become due from the company to david mitchell lambert. Particulars: Vehicle registration no H772 xrn. Fully Satisfied
1 October 1992	Delivered on: 1 October 1992 Satisfied on: 26 August 1993 Persons entitled: Gwilym David White. Classification: Bill of sale Secured details: Â£10,150 due or to become due from the company to gwilym david white. Particulars: Vehicle registration no K784 xef. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: Herbert Sheard. Classification: Bill of sale . Secured details: Â£11,241 due or to become due from the company to herbert sheard. Particulars: Vehicle registration no J729 tex. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 14 June 1993 Persons entitled: Neil Ronaldson. Classification: Bill of sale. Secured details: Â£3727 due or to become due from the company to neil ronaldson. Particulars: Vehicle registration no G198 hsf. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: Alan Thomas Rathbone. Classification: Bill of sale Secured details: Â£5,874 due or to become due from the company to alan thomas rathbone. Particulars: Vehicle registration no J454 kck. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: Keith Raymond Porter. Classification: Bill of sale. Secured details: Â£3,809 due or to become due from the company to keith raymond porter,. Particulars: Vehicle registration no H443 cpx. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: Norman Shapton. Classification: Bill of sale. Secured details: Â£6,724 due or to become due from the company to norman shapton. Particulars: Vehicle registration no J406 edm. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: Brian Albert Barnbrook Classification: Bill of sale. Secured details: Â£5,238 due or to become due from the company to brian albert barnbrook. Particulars: Vehicle registration no H127 erj. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: William Moffatt. Classification: Bill of sale Secured details: Â£4,353 due or to become due from the company to william moffatt. Particulars: Vehicle registration no H489 loa. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 February 1993 Persons entitled: Roy Barton Classification: Bill of sale. Secured details: Â£4,273 due or to become due from the company to roy barton. Particulars: Vehicle registration no H936 bot. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 5 February 1993 Persons entitled: Harry Stuart Basnett. Classification: Bill of sale. Secured details: Â£3,516 due or to become due from the company to harry stuart basnett. Particulars: Vehicle registration no G771 mdm. Fully Satisfied
1 October 1992	Delivered on: 7 October 1992 Satisfied on: 26 August 1993 Persons entitled: Brian Clifford Pearce. Classification: Bill of sale. Secured details: Â£6,087 due or to become due from the company to brian cliffford pearce. Particulars: Vehicle registration no J449 edm. Fully Satisfied

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (21 pages)
17 April 2020	Director's details changed for Mr Fred Bull on 14 April 2020 (2 pages)
16 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (20 pages)
17 June 2019	Director's details changed for Ian Brown on 3 June 2019 (2 pages)
17 June 2019	Director's details changed for Mr Fred Bull on 3 June 2019 (2 pages)
11 June 2019	Registered office address changed from Unit 7 Brewery Yard, Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to Chancery Place 50 Brown Street Manchester M2 2JT on 11 June 2019 (1 page)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (20 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (20 pages)
26 September 2016	Full accounts made up to 31 December 2015 (20 pages)
2 June 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 202 (3 pages)
2 June 2016	Statement of capital following an allotment of shares on 23 May 2016 GBP 202 (3 pages)
18 May 2016	Director's details changed for Mr Gavin Robert Edley on 18 May 2016 (2 pages)
18 May 2016	Director's details changed for Mrs Jean Cohn on 18 May 2016 (2 pages)
18 May 2016	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Unit 7 Brewery Yard, Deva City Office Park Trinity Way Salford M3 7BB on 18 May 2016 (1 page)
18 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
18 May 2016	Director's details changed for Mrs Jean Cohn on 18 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Fred Bull on 18 May 2016 (2 pages)
18 May 2016	Appointment of Ian Brown as a director on 26 April 2016 (2 pages)
18 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (5 pages)
18 May 2016	Appointment of Ian Brown as a director on 26 April 2016 (2 pages)
18 May 2016	Director's details changed for Mr Fred Bull on 18 May 2016 (2 pages)
18 May 2016	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Unit 7 Brewery Yard, Deva City Office Park Trinity Way Salford M3 7BB on 18 May 2016 (1 page)
18 May 2016	Director's details changed for Mr Gavin Robert Edley on 18 May 2016 (2 pages)
8 April 2016	Registered office address changed from Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 8 April 2016 (1 page)
10 November 2015	Full accounts made up to 31 December 2014 (16 pages)
10 November 2015	Full accounts made up to 31 December 2014 (16 pages)
2 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (1 page)
21 May 2015	Sec 519 (1 page)
21 May 2015	Sec 519 (1 page)
14 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
12 May 2015	Director's details changed for Mrs Jean Cohn on 1 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Fred Bull on 1 May 2015 (2 pages)
12 May 2015	Director's details changed for Mrs Jean Cohn on 1 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Fred Bull on 1 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Fred Bull on 1 May 2015 (2 pages)
12 May 2015	Appointment of Mr Gavin Robert Edley as a director on 20 November 2014 (2 pages)
12 May 2015	Appointment of Mr Gavin Robert Edley as a director on 20 November 2014 (2 pages)
12 May 2015	Director's details changed for Mrs Jean Cohn on 1 May 2015 (2 pages)
2 December 2014	Termination of appointment of Stephen David Worrall as a director on 20 November 2014 (1 page)
2 December 2014	Termination of appointment of Stephen David Worrall as a director on 20 November 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
1 May 2014	Director's details changed for Mr Fred Bull on 17 April 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Jean Cohn on 17 April 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Jean Cohn on 17 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Fred Bull on 17 April 2014 (2 pages)
17 February 2014	Statement of company's objects (2 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 February 2014	Statement of company's objects (2 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 January 2014	Company name changed hsb inspection quality LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-19 (7 pages)
14 January 2014	Company name changed hsb inspection quality LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-19 (7 pages)
14 January 2014	Change of name notice (2 pages)
14 January 2014	Change of name notice (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
2 July 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
22 January 2013	Director's details changed for Mrs Jean Cohn on 18 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Stephen David Worrall on 18 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Stephen David Worrall on 18 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Fred Bull on 18 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Fred Bull on 18 January 2013 (2 pages)
22 January 2013	Director's details changed for Mrs Jean Cohn on 18 January 2013 (2 pages)
21 January 2013	Registered office address changed from Cairo House Greenacres Road Waterhead Oldham Lancashire OL4 3JA United Kingdom on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from Cairo House Greenacres Road Waterhead Oldham Lancashire OL4 3JA United Kingdom on 21 January 2013 (1 page)
15 October 2012	Appointment of Mrs Jean Cohn as a director (2 pages)
15 October 2012	Appointment of Mrs Jean Cohn as a director (2 pages)
15 October 2012	Appointment of Mr Fred Bull as a director (2 pages)
15 October 2012	Appointment of Mr Fred Bull as a director (2 pages)
11 October 2012	Termination of appointment of Adrian Milton as a director (1 page)
11 October 2012	Appointment of Mr Stephen David Worrall as a director (2 pages)
11 October 2012	Appointment of Mr Stephen David Worrall as a director (2 pages)
11 October 2012	Termination of appointment of Adrian Milton as a director (1 page)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Termination of appointment of Garth Murphy as a director (1 page)
26 April 2010	Termination of appointment of Garth Murphy as a director (1 page)
26 April 2010	Appointment of Mr Adrian Peter Milton as a director (2 pages)
26 April 2010	Termination of appointment of Garth Murphy as a secretary (1 page)
26 April 2010	Termination of appointment of Garth Murphy as a secretary (1 page)
26 April 2010	Appointment of Mr Adrian Peter Milton as a director (2 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 May 2009	Return made up to 11/04/09; full list of members (3 pages)
7 May 2009	Return made up to 11/04/09; full list of members (3 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Registered office changed on 16/04/2009 from cairo house greenacres road waterhead oldham lancashire OL4 3JA (1 page)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
16 April 2009	Registered office changed on 16/04/2009 from cairo house greenacres road waterhead oldham lancashire OL4 3JA (1 page)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2008	Appointment terminated director hans schols (1 page)
1 October 2008	Appointment terminated director bernard andrew (1 page)
1 October 2008	Appointment terminated director bernard andrew (1 page)
1 October 2008	Appointment terminated director roderick hampson (1 page)
1 October 2008	Appointment terminated director roderick hampson (1 page)
1 October 2008	Appointment terminated director hans schols (1 page)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
10 April 2008	Return made up to 10/04/08; full list of members (4 pages)
27 February 2008	Appointment terminated director timothy cramphorn (1 page)
27 February 2008	Appointment terminated director timothy cramphorn (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 11/04/07; full list of members (3 pages)
4 July 2007	Return made up to 11/04/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Return made up to 11/04/06; full list of members (3 pages)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Return made up to 11/04/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2005	Return made up to 21/04/05; full list of members (3 pages)
28 June 2005	Return made up to 21/04/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
10 January 2004	Secretary resigned (2 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (2 pages)
10 January 2004	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
29 September 2003	Auditor's resignation (1 page)
29 September 2003	Auditor's resignation (1 page)
12 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
12 April 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
16 May 2001	Return made up to 21/04/01; full list of members (7 pages)
16 May 2001	Return made up to 21/04/01; full list of members (7 pages)
30 March 2001	Registered office changed on 30/03/01 from: cairo house greenacres road waterhead oldham lancashire OL4 3JA (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: cairo house greenacres road waterhead oldham lancashire OL4 3JA (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
20 October 2000	Registered office changed on 20/10/00 from: haughton house 67 stamford street ashton under lyne lancashire OL6 6QQ (1 page)
20 October 2000	Registered office changed on 20/10/00 from: haughton house 67 stamford street ashton under lyne lancashire OL6 6QQ (1 page)
2 May 2000	Return made up to 21/04/00; full list of members (7 pages)
2 May 2000	Return made up to 21/04/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
28 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
28 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1999	Return made up to 21/04/99; full list of members (13 pages)
16 May 1999	Return made up to 21/04/99; full list of members (13 pages)
11 August 1998	Company name changed inspection quality LIMITED\certificate issued on 12/08/98 (2 pages)
11 August 1998	Company name changed inspection quality LIMITED\certificate issued on 12/08/98 (2 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New secretary appointed;new director appointed (3 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New secretary appointed;new director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	Secretary resigned;director resigned (1 page)
16 June 1998	Secretary resigned;director resigned (1 page)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
21 May 1998	Return made up to 21/04/98; full list of members (6 pages)
21 May 1998	Return made up to 21/04/98; full list of members (6 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 January 1998	S-div 08/12/97 (1 page)
7 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 January 1998	S-div 08/12/97 (1 page)
7 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1997	Return made up to 21/04/97; no change of members (4 pages)
12 May 1997	Return made up to 21/04/97; no change of members (4 pages)
27 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
27 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
17 April 1996	Return made up to 21/04/96; full list of members (6 pages)
17 April 1996	Return made up to 21/04/96; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
27 April 1995	Return made up to 21/04/95; no change of members (4 pages)
27 April 1995	Return made up to 21/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 April 1992	Incorporation (15 pages)
21 April 1992	Incorporation (15 pages)

Hartford Steam Boiler UK Limited

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