HANSON QUARRY PRODUCTS EUROPE LIMITED: Filings - Page 3

  • Overview

    Company NameHANSON QUARRY PRODUCTS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00300002
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HANSON QUARRY PRODUCTS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2017

    55 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr James Alexander Claydon on Mar 30, 2017

    2 pagesCH01

    Director's details changed for Mr James Stuart Whitelaw on Jul 05, 2017

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    52 pagesAA

    Appointment of Matthew David Barlow as a director on Sep 11, 2017

    2 pagesAP01

    Appointment of Mr James Stuart Whitelaw as a director on Jul 05, 2017

    2 pagesAP01

    Termination of appointment of Maxwell Hay Fordyce Colligan as a director on Jul 07, 2017

    1 pagesTM01

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Director's details changed for Dr Carsten Wendt on Dec 01, 2016

    2 pagesCH01

    Appointment of Dr Carsten Wendt as a director on Dec 01, 2016

    2 pagesAP01

    Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    51 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 51,916,783.5
    SH01

    Director's details changed for Brian Charleton on May 26, 2016

    2 pagesCH01

    Director's details changed for Mr Maxwell Hay Fordyce Colligan on Apr 01, 2016

    2 pagesCH01

    Termination of appointment of Daniel Hugues, Jules Gauthier as a director on Mar 31, 2016

    1 pagesTM01

    Appointment of Dr Ralph Dominik Von Achten as a director on Apr 28, 2016

    2 pagesAP01

    Termination of appointment of Roger Thomas Virley Tyson as a secretary on Mar 10, 2016

    1 pagesTM02

    Appointment of Wendy Fiona Rogers as a secretary on Mar 10, 2016

    2 pagesAP03

    Director's details changed for Edward Alexander Gretton on Aug 02, 2014

    2 pagesCH01

    Appointment of Daniel John Cooper as a director on Jan 01, 2016

    2 pagesAP01

    Termination of appointment of Patrick Joseph O'shea as a director on Dec 31, 2015

    1 pagesTM01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 51,916,783.5
    SH01

    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