HANSON LIMITED

Company number 04626078

Date	Type	Description	View / Download
04 Jun 2019	AA	Full accounts made up to 31 December 2018	(61 pages)
06 Apr 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Simon Lloyd Willis as a director on 28 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Daniel John Cooper as a director on 31 January 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
21 Sep 2018	CH01	Director's details changed for Dr Lorenz Nager on 27 October 2014	(2 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(56 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(56 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 96,995,960.1	(7 pages)
05 Jan 2016	AP01	Appointment of Daniel John Cooper as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of James Alexander Claydon as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Patrick Joseph O'shea as a director on 31 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(48 pages)
10 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 96,995,960.1	(20 pages)
26 Nov 2014	AD04	Register(s) moved to registered office address Hanson House 14 Castle Hill Maidenhead SL6 4JJ	(2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 96,995,960.10	(4 pages)

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