Companies House does not verify the accuracy of the information filed

Advanced company search

HANSON BUILDING PRODUCTS LIMITED (JERSEY)

Company number FC032058

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2015	OSCC01	Alteration of constitutional documents on 26 May 2015	View PDF Alteration of constitutional documents on 26 May 2015 - link opens in a new window - 28 pages (28 pages)
04 Jun 2015	OSAP01	Appointment of Nick Benning-Prince as a director on 30 April 2015	View PDF Appointment of Nick Benning-Prince as a director on 30 April 2015 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	OSTM02	Termination of appointment of Mourant Ozannes Corporate Services (Uk) Limited as secretary on 30 April 2015	View PDF Termination of appointment of Mourant Ozannes Corporate Services (Uk) Limited as secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	OSTM01	Termination of appointment of James Alexander Claydon as a director on 30 April 2015	View PDF Termination of appointment of James Alexander Claydon as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	OSTM01	Termination of appointment of Plamen Jordanoff as a director on 13 March 2015	View PDF Termination of appointment of Plamen Jordanoff as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	OSCC01	Alteration of constitutional documents on 2 December 2014	View PDF Alteration of constitutional documents on 2 December 2014 - link opens in a new window - 28 pages (28 pages)
22 Dec 2014	OSAP01	Appointment of James Alexander Claydon as a director on 2 December 2014	View PDF Appointment of James Alexander Claydon as a director on 2 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	OSTM01	Termination of appointment of Benjamin John Guyatt as a director on 19 November 2014	View PDF Termination of appointment of Benjamin John Guyatt as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	OSCC01	Alteration of constitutional documents on 11 September 2014	View PDF Alteration of constitutional documents on 11 September 2014 - link opens in a new window - 35 pages (35 pages)
17 Sep 2014	OSAP01	Appointment of Plamen Jordanoff as a director on 5 September 2014	View PDF Appointment of Plamen Jordanoff as a director on 5 September 2014 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	OSCC01	Alteration of constitutional documents on 28 August 2014	View PDF Alteration of constitutional documents on 28 August 2014 - link opens in a new window - 29 pages (29 pages)
22 Aug 2014	OS-PAR	Appointment at registration for BR017128 - person authorised to represent, Gretton Edward Alexander Hanson House 14 Castle Hill Maidenhead Berkshire Englandsl6 4Jj
22 Aug 2014	OS-PAR	Appointment at registration for BR017128 - person authorised to represent, Guyatt Benjamin John Hanson House 14 Castle Hill Maidenhead Berkshire Englandsl6 4Jj
22 Aug 2014	OS-PAR	Appointment at registration for BR017128 - person authorised to accept service, Le Garignon Lisa Mourant Ozannes Corporate Services (Uk) Limited 6th Floor London Englandec2N 1Ar
22 Aug 2014	OS-PAR	Appointment at registration for BR017128 - person authorised to represent, Clarke David Jonathan Hanson House 14 Castle Hill Maidenhead Berkshire Englandsl6 4Jj
22 Aug 2014	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 55 pages (55 pages)

Tell us what you think of this service Is there anything wrong with this page?