HANSON (SH) LIMITED

Company number 05393344

Date	Type	Description	View / Download
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(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 9,977,779	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Apr 2015	CERTNM	Company name changed structherm holdings LIMITED\certificate issued on 15/04/15 RES15 ‐ Change company name resolution on 2015-03-25	(3 pages)
15 Apr 2015	CONNOT	Change of name notice	(2 pages)
13 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 9,977,779	(6 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 9,977,779	(4 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 9,955,556.00	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 400,000	(5 pages)
24 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
26 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)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jul 2013	CC04	Statement of company's objects	(2 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
11 Apr 2011	SH02	Statement of capital on 29 March 2011 GBP 400,000	(5 pages)
19 Feb 2011	AP01	Appointment of Benjamin John Guyatt as a director	(2 pages)