HANSON QUARRY PRODUCTS EUROPE LIMITED
Company number 00300002
- Company Overview for HANSON QUARRY PRODUCTS EUROPE LIMITED (00300002)
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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) |
|---|---|---|---|
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 05 Jun 2024 | CH01 | Director's details changed for Mr Simon Lloyd Willis on 2 October 2023 | |
| 05 Jun 2024 | CH01 | Director's details changed for Mr James Stuart Whitelaw on 1 January 2024 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Sep 2023 | AP01 | Appointment of Gordon Alexander Napier as a director on 4 September 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 05 Apr 2023 | CH01 | Director's details changed for Mr James Stuart Whitelaw on 3 April 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for Mr Simon Lloyd Willis on 3 April 2023 | |
| 05 Apr 2023 | PSC05 | Change of details for Uds (No 10) as a person with significant control on 3 April 2023 | |
| 04 Apr 2023 | CH01 | Director's details changed for Mr Matthew David Barlow on 3 April 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023 | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr Matthew David Barlow on 23 March 2021 | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 02 Feb 2022 | AP01 | Appointment of Mr Alfredo Quilez Somolinos as a director on 28 January 2022 | |
| 02 Feb 2022 | TM01 | Termination of appointment of Carsten Matthias Wendt as a director on 28 January 2022 | |
| 24 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 24 Aug 2021 | CH01 | Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 03 Jun 2021 | CH01 | Director's details changed for Mr Matthew David Barlow on 1 June 2021 | |
| 20 Jan 2021 | CH01 | Director's details changed for Mr Matthew David Barlow on 20 January 2021 | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Jun 2020 | CH01 | Director's details changed for Mr Simon Lloyd Willis on 10 October 2018 | |
| 17 Jun 2020 | CH01 | Director's details changed for Mr Simon Lloyd Willis on 10 October 2018 |