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HANSON (F) LIMITED

Company number 02385197

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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)
14 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 300,000
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 300,000
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 300,000
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
06 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Frank Jeffreys as a director
07 Jul 2011 TM01 Termination of appointment of James Claydon as a director
05 Jul 2011 AP01 Appointment of David Jonathan Clarke as a director
02 Jun 2011 TM01 Termination of appointment of Jonathan Cook as a director
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Feb 2011 TM01 Termination of appointment of Brian Garratt as a director
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009