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AIR HANSON LIMITED

Company number 00197503

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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)
12 Feb 2013	AP01	Appointment of Mr David Robert Brooks as a director	View PDF Appointment of Mr David Robert Brooks as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Mr Peter Bouwer as a director	View PDF Appointment of Mr Peter Bouwer as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Joseph Gibney as a director	View PDF Termination of appointment of Joseph Gibney as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP01	Appointment of Mr Pat Pearse as a director	View PDF Appointment of Mr Pat Pearse as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	TM01	Termination of appointment of Mark Johnstone as a director	View PDF Termination of appointment of Mark Johnstone as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AP01	Appointment of Sami Teittinen as a director	View PDF Appointment of Sami Teittinen as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	CH01	Director's details changed for Mr Joseph Gibney on 4 October 2011	View PDF Director's details changed for Mr Joseph Gibney on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH01	Director's details changed for Mr Joseph Gibney on 30 August 2011	View PDF Director's details changed for Mr Joseph Gibney on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Aug 2011	AP01	Appointment of Mr Joseph Gibney as a director	View PDF Appointment of Mr Joseph Gibney as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Mark Johnstone on 2 August 2011	View PDF Director's details changed for Mr Mark Johnstone on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM02	Termination of appointment of Rachel Baker as a secretary	View PDF Termination of appointment of Rachel Baker as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2011	AP01	Appointment of Mr Guy Marchant as a director	View PDF Appointment of Mr Guy Marchant as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Rachel Baker as a director	View PDF Termination of appointment of Rachel Baker as a director - link opens in a new window - 1 page (1 page)
15 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2009	288b	Appointment terminated secretary gareth hall	View PDF Appointment terminated secretary gareth hall - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment terminated director gareth hall	View PDF Appointment terminated director gareth hall - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment terminated director david best	View PDF Appointment terminated director david best - link opens in a new window - 1 page (1 page)

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