HANSON (LBE) LIMITED

Company number 01645444

Date	Type	Description	View / Download
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,916,754	(5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,916,754	(5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
26 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 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,916,754	(4 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
01 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
12 Aug 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
26 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next