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HANSON RECYCLING LIMITED

Company number 00381929

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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)
18 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
23 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
09 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
28 Oct 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
25 Oct 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
28 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Feb 2009 363a Return made up to 17/10/08; full list of members
24 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
09 Sep 2008 288b Appointment terminated director arcodirect LIMITED
09 Sep 2008 288a Director appointed benjamin john guyatt
09 Sep 2008 288a Director appointed richard robert gimmler
08 Sep 2008 288a Director appointed christian leclercq
11 Aug 2008 288a Secretary appointed roger thomas virley tyson