- Company Overview for HANSON FUNDING (G) LIMITED (02582818)
- Filing history for HANSON FUNDING (G) LIMITED (02582818)
- People for HANSON FUNDING (G) LIMITED (02582818)
- More for HANSON FUNDING (G) LIMITED (02582818)
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) |
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11 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 | |
27 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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23 Sep 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
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23 Dec 2013 | AP01 | Appointment of Robert Charles Dowley as a director | |
07 Nov 2013 | AP01 | Appointment of Nicholas Arthur Dawe Benning-Prince as a director | |
08 Oct 2013 | CC04 | Statement of company's objects | |
08 Oct 2013 | RESOLUTIONS |
Resolutions
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23 Sep 2013 | TM01 | Termination of appointment of Seyda Pirinccioglu as a director | |
22 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
01 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
26 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Jun 2011 | AP01 | Appointment of David Jonathan Clarke as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Benjamin Guyatt as a director | |
20 Apr 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
17 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Jul 2010 | AP01 | Appointment of Seyda Pirinccioglu as a director | |
27 Apr 2010 | TM01 | Termination of appointment of Christian Leclercq as a director | |
01 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
26 Feb 2010 | CH01 | Director's details changed for Christian Leclercq on 1 October 2009 |