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HANSON LIMITED

Company number 04626078

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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)
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 96,995,795.10
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 96,995,635.40
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
07 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 96,994,512.40
17 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 96,994,478.90
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 96,994,473.40
28 Jan 2013 TM01 Termination of appointment of David Sharman as a director
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with bulk list of shareholders
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 96,993,260.40
23 Nov 2012 CH01 Director's details changed for Mr Patrick Joseph O'shea on 31 December 2011
04 Oct 2012 CC04 Statement of company's objects
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2012 TM01 Termination of appointment of Jonathan Morrish as a director
20 Aug 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 96,993,160
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 96,993,110.40
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 96,992,933.50
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 96,992,755.00
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 96,992,685.60
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 96,991,942.60
15 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 96,981,445.30