HANSON (CGF) HOLDINGS LIMITED

Company number 02362565

Date	Type	Description	View / Download
03 May 2018	PSC02	Notification of Hanson Overseas Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
03 May 2018	PSC07	Cessation of Hanson Overseas Holdings Limited as a person with significant control on 30 April 2017	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 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)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
20 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 101,000,000	(5 pages)
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
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 101,000,000	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 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 101,000,000	(5 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 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 101,000,000	(4 pages)
12 Aug 2013	CC04	Statement of company's objects	(2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)