Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Andrew Boileau on 24 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Andrew Boileau on 24 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Andrew Boileau as a director on 24 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of James Richard Green as a director on 24 June 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mr James Richard Green on 1 December 2020
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Edward Alexander Gretton on 3 April 2023
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04 Apr 2023 |
PSC05 |
Change of details for Hanson Quarry Products Europe Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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07 Mar 2022 |
CH01 |
Director's details changed for Mr James Richard Green on 28 February 2022
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11 Oct 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 6 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 6 October 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mr James Richard Green on 28 February 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Philip Andrew Bradshaw as a director on 30 November 2020
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31 Dec 2020 |
AP01 |
Appointment of Mr James Richard Green as a director on 1 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Nicholas Lemon as a director on 30 November 2020
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