Advanced company searchLink opens in new window

HANSON QUARRY PRODUCTS EUROPE LIMITED

Company number 00300002

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 1993 288 Director resigned
18 Nov 1993 288 Director resigned
18 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
18 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1993 288 Secretary's particulars changed;director's particulars changed
15 Jul 1993 AA Full accounts made up to 30 September 1992
11 May 1993 288 New director appointed
11 May 1993 288 Director resigned;new director appointed
08 Dec 1992 363s Return made up to 27/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1992 MISC Part of group accounts
01 May 1992 AA Full accounts made up to 28 September 1991
27 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
02 Dec 1991 363b Return made up to 27/11/91; full list of members
16 Jul 1991 AA Full accounts made up to 29 September 1990
19 Apr 1991 288 New director appointed
14 Feb 1991 363 Return made up to 14/12/90; full list of members
09 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
16 May 1990 288 Director resigned
09 May 1990 288 Director resigned
09 May 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 May 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 May 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 May 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1990 225(1) Accounting reference date shortened from 30/06 to 30/09
08 Feb 1990 AA Full accounts made up to 30 June 1989