HANSON (ER - NO 10) LIMITED

Company number 01342183

Date	Type	Description	View / Download
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 10,000	(6 pages)
22 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
22 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)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,000	(6 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 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 10,000	(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)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
09 Sep 2013	CC04	Statement of company's objects	(2 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
23 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
23 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(16 pages)
12 Jan 2011	CH01	Director's details changed for Jesus Ortiz Used on 12 January 2011	(2 pages)