HANSON QUARRY PRODUCTS EUROPE LIMITED: Filings - Page 5

  • 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

    Director's details changed for Yuval Dagim on May 12, 2011

    2 pagesCH01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Yuval Dagim on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Edward Alexander Gretton on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr David Philip Sharman on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Patrick Joseph O'shea on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Jonathan Peter Morrish on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr James Alexander Claydon on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Daniel Hugues, Jules Gauthier on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Roger Thomas Virley Tyson on Oct 01, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2009

    21 pagesAA

    Appointment of Seyda Pirinccioglu as a director

    2 pagesAP01

    Termination of appointment of Christian Leclercq as a director

    1 pagesTM01

    Memorandum and Articles of Association

    29 pagesMEM/ARTS

    Annual return made up to Sep 30, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    21 pagesAA

    legacy

    1 pages288a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    5 pagesMEM/ARTS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    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