HANSON TIS HOLDINGS LIMITED

Company number 04119659

Date	Type	Description	View / Download
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 41,212	(6 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 41,212	(6 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
14 Jul 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)