HANSON (ER - NO 5) LIMITED

Company number 00563001

Date	Type	Description	View / Download
11 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 397,151,573	(6 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 397,151,573	(6 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
23 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 397,151,573	(4 pages)
23 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 146,887,709	(4 pages)
20 Sep 2011	CC04	Statement of company's objects	(2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
23 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
12 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)