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HANSON GREEN LIMITED

Company number FC025176

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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)
24 Jan 2024 AA Full accounts made up to 12 February 2023
23 May 2023 OSCH09 Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR007558 on 3 April 2023
09 May 2023 OSCH03 Director's details changed for Edward Alexander Gretton on 3 April 2023
09 May 2023 OSCH03 Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023
09 May 2023 OSCH03 Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
05 May 2023 OSCH01 Details changed for a UK establishment - BR007558 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 7JJ,3 April 2023
24 Nov 2022 AA Full accounts made up to 12 February 2022
24 Nov 2022 AA Full accounts made up to 12 February 2021
10 Mar 2022 OSAP01 Appointment of Alfredo Quilez Somolinos as a director on 20 January 2022
10 Mar 2022 OSTM01 Termination of appointment of Carsten Matthias Wendt as a director on 20 January 2022
05 Oct 2021 OSCH03 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
04 Dec 2020 AA Full accounts made up to 12 February 2020
12 Dec 2019 AA Full accounts made up to 12 February 2019
31 Oct 2018 AA Full accounts made up to 12 February 2018
04 Jan 2018 AA Full accounts made up to 12 February 2017
21 Jul 2017 OSAP04 Appointment of Conyers Corporate Services (Bermuda) Limited as a secretary
18 Jul 2017 OSTM02 Termination of appointment of Dawna Lane Ferguson as secretary on 20 February 2017
07 Jul 2017 OSAP04 Appointment of Conyers Corporate Services (Bermuda) Limited as a secretary on 20 February 2017
23 Jan 2017 OSAP01 Appointment of Dr Carsten Matthias Wendt as a director on 20 December 2016
23 Jan 2017 OSTM01 Termination of appointment of David Jonathan Clarke as a director on 20 December 2016
29 Dec 2016 AA Full accounts made up to 12 February 2016
24 Dec 2015 AA Full accounts made up to 12 February 2015
26 Aug 2015 OSCH03 Director's details changed for Edward Alexander Gretton on 31 July 2015
29 Dec 2014 AA Full accounts made up to 12 February 2014
16 Jan 2014 OSTM01 Termination of appointment of Seyda Pirinccioglu as a director