HANSON QUARRY PRODUCTS EUROPE LIMITED: Filings
Overview
| Company Name | HANSON QUARRY PRODUCTS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00300002 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HANSON QUARRY PRODUCTS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 76 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Stuart Whitelaw on Jan 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 69 pages | AA | ||
Appointment of Gordon Alexander Napier as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Stuart Whitelaw on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Lloyd Willis on Apr 03, 2023 | 2 pages | CH01 | ||
Change of details for Uds (No 10) as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthew David Barlow on Apr 03, 2023 | 2 pages | CH01 | ||
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Matthew David Barlow on Mar 23, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 67 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Alfredo Quilez Somolinos as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carsten Matthias Wendt as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 67 pages | AA | ||
Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew David Barlow on Jun 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew David Barlow on Jan 20, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 66 pages | AA | ||
Director's details changed for Mr Simon Lloyd Willis on Oct 10, 2018 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0