HANSON QUARRY PRODUCTS EUROPE LIMITED

Company number 00300002

Date	Type	Description	View / Download
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
11 Jun 2018	CH01	Director's details changed for Mr James Alexander Claydon on 30 March 2017	(2 pages)
11 Jun 2018	CH01	Director's details changed for Mr James Stuart Whitelaw on 5 July 2017	(2 pages)
05 Mar 2018	CH01	Director's details changed	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(52 pages)
13 Sep 2017	AP01	Appointment of Matthew David Barlow as a director on 11 September 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr James Stuart Whitelaw as a director on 5 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Maxwell Hay Fordyce Colligan as a director on 7 July 2017	(1 page)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
14 Dec 2016	CH01	Director's details changed for Dr Carsten Wendt on 1 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Dr Carsten Wendt as a director on 1 December 2016	(2 pages)
08 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	(51 pages)
24 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 51,916,783.5	(7 pages)
26 May 2016	CH01	Director's details changed for Brian Charleton on 26 May 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr Maxwell Hay Fordyce Colligan on 1 April 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Daniel Hugues, Jules Gauthier as a director on 31 March 2016	(1 page)
13 May 2016	AP01	Appointment of Dr Ralph Dominik Von Achten as a director on 28 April 2016	(2 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)
11 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)
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 51,916,783.5	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)

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