HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED

Company number 00871965

Date	Type	Description	View / Download
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
14 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)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 279,056	(5 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
13 Feb 2015	AP01	Appointment of Robert Charles Dowley as a director on 9 February 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Phillip Keith Redmond as a director on 9 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Fiona Louise Hornby as a director on 5 January 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 279,056	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Apr 2014	AP01	Appointment of Fiona Louise Hornby as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Jocelyn Morris as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 279,056	(5 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
19 Sep 2013	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Aug 2013	CC04	Statement of company's objects	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
08 Mar 2013	AP01	Appointment of Jocelyn Marie Morris as a director ANNOTATION A second filing AP01 was registered on 22/07/13.	(3 pages)
01 Mar 2013	AP01	Appointment of Phillip Keith Redmond as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Mark Atkinson as a director	(1 page)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)