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HEXAGON CONSTRUCTION LIMITED

Company number 07558962

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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)
07 May 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	TM01	Termination of appointment of William Wiesner as a director	View PDF Termination of appointment of William Wiesner as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for William Wiesner	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for William Wiesner - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AP01	Appointment of Mr Christopher James Egan as a director	View PDF Appointment of Mr Christopher James Egan as a director - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AP01	Appointment of William Alexander Wiesner as a director ANNOTATION A second filed AP01 was registered on 28/06/11	View PDF Appointment of William Alexander Wiesner as a director ANNOTATION A second filed AP01 was registered on 28/06/11 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
10 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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