HANSON RESOURCE MANAGEMENT LIMITED

Company number 03155190

Date	Type	Description	View / Download
16 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
15 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 Jun 2016	TM01	Termination of appointment of Daniel E Rosati as a director on 10 June 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 275,000	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Jul 2015	AP01	Appointment of Jonathan M Fingeret as a director on 1 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Leon Z Heller as a director on 30 June 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 275,000	(6 pages)
13 Feb 2015	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 13 February 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 13 February 2015	(1 page)
10 Dec 2014	AUD	Auditor's resignation	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Jul 2014	CC04	Statement of company's objects	(2 pages)
28 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 275,000	(6 pages)
24 Oct 2013	MR01	Registration of charge 031551900009	(54 pages)
24 Oct 2013	MR05	All of the property or undertaking has been released from charge 8	(12 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(6 pages)
08 Jan 2013	AP01	Appointment of Mr Daniel E Rosati as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Mr Leon Z Heller as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Thomas Lippard as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Raymond Kalouche as a director	(1 page)
29 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next