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HANSON LOGISTICS LIMITED

Company number 00841711

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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)
22 Jan 2018 AA Full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Jan 2017 AA Full accounts made up to 30 June 2016
19 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
22 Jan 2016 MR04 Satisfaction of charge 7 in full
22 Jan 2016 MR04 Satisfaction of charge 6 in full
22 Jan 2016 MR04 Satisfaction of charge 8 in full
13 Jan 2016 AA Full accounts made up to 30 June 2015
15 Sep 2015 MR01 Registration of charge 008417110009, created on 10 September 2015
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3,190,000
30 Mar 2015 TM01 Termination of appointment of Michael Edward Oldroyd as a director on 30 March 2015
25 Feb 2015 AA Full accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 3,190,000
10 Jun 2014 TM01 Termination of appointment of John Hanson as a director
10 Jun 2014 CH01 Director's details changed for Paul Ian Pheasey on 1 January 2011
23 Oct 2013 AA Full accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mrs Nicola Jane Donnelly as a director
11 Jan 2013 AP01 Appointment of Mr Edward Douglas Collins as a director
13 Dec 2012 AA Full accounts made up to 30 June 2012
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 3,190,000
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Dec 2011 CERTNM Company name changed hanson transport LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
  • NM01 ‐ Change of name by resolution
23 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
04 Oct 2011 AP01 Appointment of Mr William Gilfillan Lamarque as a director