HANSON PACKED PRODUCTS LIMITED

Company number 00026306

Date	Type	Description	View / Download
07 Feb 2019	AP01	Appointment of Mr Simon Lloyd Willis as a director on 28 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Daniel John Cooper as a director on 31 January 2019	(1 page)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(6 pages)
16 Apr 2018	CH01	Director's details changed for Mr James Alexander Claydon on 13 April 2018	(2 pages)
16 Apr 2018	CH01	Director's details changed for Mr James Alexander Claydon on 31 March 2017	(2 pages)
26 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 26 July 2017	(2 pages)
25 Jul 2017	PSC02	Notification of Houserate Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	PSC02	Notification of Hanson (Er-No 10) Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
15 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
23 May 2016	TM01	Termination of appointment of Daniel Hugues, Jules Gauthier as a director on 31 March 2016	(1 page)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 459,000.125	(7 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
05 Jan 2016	AP01	Appointment of Daniel John Cooper as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Patrick Joseph O'shea as a director on 31 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
23 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 459,000.125	(7 pages)
05 Jun 2015	AP01	Appointment of John Godbert as a director on 29 May 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Darren Peter Rix as a director on 29 May 2015	(1 page)