HANSON HOLDINGS (1) LIMITED

Company number 02362210

Date	Type	Description	View / Download
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Mar 2015	TM01	Termination of appointment of Stephen Richard Harrison as a director on 13 March 2015	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 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 38,665,816	(9 pages)
24 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 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 38,665,816	(8 pages)
01 Mar 2013	AP01	Appointment of Brian Charleton as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Patrick Joseph O'shea as a director	(2 pages)
01 Mar 2013	AP01	Appointment of James Alexander Claydon as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Phillip Keith Redmond as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Stephen Richard Harrison as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Maxwell Hay Fordyce Colligan as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Sep 2012	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 38,665,816	(4 pages)
20 Sep 2011	CC04	Statement of company's objects	(2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
27 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
06 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)

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