HANSON (RBMC) LIMITED

Company number 00257614

Date	Type	Description	View / Download
22 Jun 2016	CERTNM	Company name changed red bank manufacturing company LIMITED\certificate issued on 22/06/16 RES15 ‐ Change company name resolution on 2016-06-07	(3 pages)
22 Jun 2016	CONNOT	Change of name notice	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
15 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 6,000,000	(5 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 6,000,000	(5 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 6,000,000	(4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
09 Sep 2013	CC04	Statement of company's objects	(2 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
27 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
25 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
29 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
26 Oct 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
25 Oct 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)

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