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HANSON (BBINO2) LIMITED

Company number 02535093

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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)
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
15 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
28 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-07
26 Jun 2016 CONNOT Change of name notice
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,875,000
10 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
10 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,875,000
26 Jun 2015 AA Full accounts made up to 31 December 2014
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 1,875,000
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
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
23 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
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 1,875,000
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
22 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director