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HANSON BUILDING PRODUCTS LIMITED (JERSEY)

Company number FC032058

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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 Jun 2024 AA Full accounts made up to 31 December 2023
17 Jul 2023 OSAP07 Appointment of Edward Alexander Gretton as a person authorised to accept service for UK establishment BR017128 on 31 December 2014.
17 Jul 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017128 Person Authorised to Accept terminated 31/12/2014 lisa le garignon
24 May 2023 AA Full accounts made up to 31 December 2022
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 - BR017128 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ, england,3 April 2023
29 Jun 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 OSTM01 Termination of appointment of Carsten Matthias Wendt as a director on 8 April 2022
06 Jun 2022 OSAP01 Appointment of Mr Alfredo Quilez Somolinos as a director on 8 April 2022
05 Oct 2021 OSCH03 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
17 Oct 2020 AA Full accounts made up to 31 December 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016
23 Aug 2017 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/17 07Mths
10 Feb 2017 OSTM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
10 Feb 2017 OSAP01 Appointment of Carsten Matthias Wendt as a director on 1 December 2016
03 Jan 2017 AA Full accounts made up to 31 December 2015
20 Aug 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 OSCC01 Alteration of constitutional documents on 30 July 2015
03 Jul 2015 OSCH02 Details changed for an overseas company - Change in Legal Form 26/05/15 Public Limited Company