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HANSON TRACTION LIMITED

Company number 03873960

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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)
25 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Jan 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
13 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM02	Termination of appointment of Julian Hughes as a secretary	View PDF Termination of appointment of Julian Hughes as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Oct 2010	AP03	Appointment of Kevin Busath as a secretary	View PDF Appointment of Kevin Busath as a secretary - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AP01	Appointment of Edwin Ellis as a director	View PDF Appointment of Edwin Ellis as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AP01	Appointment of Kevin Busath as a director	View PDF Appointment of Kevin Busath as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AD01	Registered office address changed from First Floor, 33 Manor Row Bradford West Yorkshire BD1 4PS England on 18 October 2010	View PDF Registered office address changed from First Floor, 33 Manor Row Bradford West Yorkshire BD1 4PS England on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AD01	Registered office address changed from 38 Saint James Road Ilkley West Yorkshire LS29 9PY on 18 February 2010	View PDF Registered office address changed from 38 Saint James Road Ilkley West Yorkshire LS29 9PY on 18 February 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH01	Director's details changed for Mr Garcia Julian Hanson on 1 November 2009	View PDF Director's details changed for Mr Garcia Julian Hanson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
17 Apr 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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