Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HANSON CANADA LIMITED

Company number 02249271

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Aug 2007 363a Return made up to 30/06/07; full list of members
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed
16 Jun 2007 MEM/ARTS Memorandum and Articles of Association
07 Jun 2007 CERTNM Company name changed hpl holdings LIMITED\certificate issued on 07/06/07
06 Feb 2007 288c Secretary's particulars changed
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jul 2006 363a Return made up to 30/06/06; full list of members
25 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
23 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2005 363a Return made up to 30/06/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Aug 2004 363a Return made up to 30/06/04; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 363a Return made up to 30/06/03; full list of members
14 Jun 2003 288b Director resigned
13 Jun 2003 288a New director appointed