HANSON (MR) LIMITED

Company number 01352158

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(5 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
14 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 14 September 2017	(2 pages)
14 Sep 2017	PSC02	Notification of Houserate Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
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)
27 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,195,402,913	(6 pages)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
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)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2,195,402,913	(6 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2,195,402,913	(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)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(6 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)