HANSON QUARRY PRODUCTS EUROPE LIMITED

Company number 00300002

Date	Type	Description	View / Download
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
23 Sep 2008	288a	Director appointed yuval dagim	(1 page)
12 Sep 2008	288b	Appointment terminated director philip schacht	(1 page)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
14 Aug 2008	190	Location of debenture register	(1 page)
14 Aug 2008	353	Location of register of members	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
07 Aug 2008	288b	Appointment terminated director benjamin guyatt	(1 page)
07 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
06 Aug 2008	288b	Appointment terminated director benjamin guyatt	(1 page)
05 Aug 2008	288a	Director appointed ralph dominik von achten	(2 pages)
04 Aug 2008	288a	Director appointed patrick joseph o'shea	(2 pages)
04 Aug 2008	288b	Appointment terminated director gary mcardle	(1 page)
04 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
31 Jul 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
25 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from the ridge chipping sodbury bristol BS37 6AY	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
04 Jul 2008	288a	Director appointed christian leclercq	(2 pages)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 11	(5 pages)
09 May 2008	288b	Appointment terminated director patrick o shea	(1 page)
14 Jan 2008	363s	Return made up to 17/11/07; full list of members	(9 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)

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