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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)
14 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Paul Ian Pheasey on 1 January 2011
01 Jul 2011 AP03 Appointment of Nicola Donnelly as a secretary
01 Jul 2011 AP01 Appointment of Mr Evan Richard Charles Lewis as a director
01 Jul 2011 TM02 Termination of appointment of Fiona Hope as a secretary
01 Mar 2011 CH01 Director's details changed for Michael Edward Oldroyd on 24 February 2011
17 Jan 2011 TM01 Termination of appointment of Peter Roe as a director
17 Jan 2011 AP01 Appointment of Michael Edward Oldroyd as a director
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for The Hon Robert William Hanson on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Mr John Brook Hanson on 30 June 2010
26 Jul 2010 CH01 Director's details changed for Paul Ian Pheasey on 30 June 2010
09 Apr 2010 AA Full accounts made up to 31 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 30/06/09; full list of members
21 Apr 2009 288a Director appointed paul pheasey
24 Jul 2008 363a Return made up to 30/06/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 December 2007
18 Jul 2007 363a Return made up to 30/06/07; full list of members
18 Jul 2007 288c Director's particulars changed
05 Jul 2007 288c Director's particulars changed
04 Jul 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 AUD Auditor's resignation
20 Nov 2006 288b Secretary resigned;director resigned