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Accounts. Accounts type full. |
2023-10-10 |
View Report |
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Officers. Appointment date: 2023-09-04. Officer name: Mark Henry Sherwood. |
2023-09-07 |
View Report |
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Officers. Termination date: 2023-09-04. Officer name: James Stuart Whitelaw. |
2023-09-06 |
View Report |
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Officers. Officer name: Mr Brian Charleton. Appointment date: 2023-09-04. |
2023-09-06 |
View Report |
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Officers. Termination date: 2023-09-04. Officer name: Jeremy Lees Dawes. |
2023-09-06 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
View Report |
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Officers. Change date: 2023-04-03. Officer name: Mr Simon Lloyd Willis. |
2023-04-05 |
View Report |
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Officers. Officer name: Gary James Langton. Change date: 2023-04-03. |
2023-04-05 |
View Report |
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Persons with significant control. Change date: 2023-04-03. Psc name: Hanson Building Products (2003) Limited. |
2023-04-05 |
View Report |
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Address. Change date: 2023-04-03. Old address: Hanson House 14 Castle Hill Maidenhead SL6 4JJ. New address: Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ. |
2023-04-03 |
View Report |
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Accounts. Accounts type full. |
2022-06-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-05-11 |
View Report |
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Officers. Officer name: Jeremy Lees Dawes. Change date: 2021-06-27. |
2022-04-13 |
View Report |
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Officers. Officer name: Mr Alfredo Quilez Somolinos. Appointment date: 2021-12-13. |
2021-12-20 |
View Report |
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Officers. Termination date: 2021-12-13. Officer name: Carsten Matthias Wendt. |
2021-12-20 |
View Report |
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Accounts. Accounts type full. |
2021-12-15 |
View Report |
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Officers. Officer name: Dr Carsten Matthias Wendt. Change date: 2021-07-01. |
2021-08-24 |
View Report |
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Officers. Officer name: Gary James Langton. Appointment date: 2021-05-17. |
2021-05-23 |
View Report |
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Officers. Termination date: 2021-05-17. Officer name: Robert Patrick Mills. |
2021-05-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-05-10 |
View Report |
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Officers. Officer name: Mr. Robert Patrick Mills. Appointment date: 2020-07-01. |
2020-07-14 |
View Report |
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Officers. Officer name: Rodolphe Lafargue. Termination date: 2020-06-30. |
2020-07-14 |
View Report |
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Accounts. Accounts type full. |
2020-06-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-13 |
View Report |
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Officers. Change date: 2018-10-10. Officer name: Mr Simon Lloyd Willis. |
2020-05-03 |
View Report |
|
Accounts. Accounts type full. |
2019-10-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-05-02 |
View Report |
|
Officers. Change date: 2018-10-10. Officer name: Mr Simon Lloyd Willis. |
2019-04-06 |
View Report |
|
Officers. Appointment date: 2019-02-18. Officer name: James Stuart Whitelaw. |
2019-02-28 |
View Report |
|
Officers. Officer name: Mr Simon Lloyd Willis. Change date: 2019-01-28. |
2019-02-12 |
View Report |
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Officers. Officer name: Daniel John Cooper. Termination date: 2019-01-31. |
2019-02-07 |
View Report |
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Officers. Appointment date: 2018-10-10. Officer name: Mr Simon Lloyd Willis. |
2018-10-18 |
View Report |
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Officers. Officer name: Phillip Keith Redmond. Termination date: 2018-10-10. |
2018-10-16 |
View Report |
|
Accounts. Accounts type full. |
2018-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-30 |
View Report |
|
Accounts. Accounts type full. |
2017-10-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-23 |
View Report |
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Officers. Officer name: Dr Carsten Matthias Wendt. Appointment date: 2016-12-01. |
2016-12-15 |
View Report |
|
Officers. Officer name: David Jonathan Clarke. Termination date: 2016-12-01. |
2016-12-14 |
View Report |
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Accounts. Accounts type full. |
2016-10-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-23 |
View Report |
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Officers. Termination date: 2016-03-10. Officer name: Roger Thomas Virley Tyson. |
2016-03-11 |
View Report |
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Officers. Appointment date: 2016-03-10. Officer name: Wendy Fiona Rogers. |
2016-03-11 |
View Report |
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Officers. Appointment date: 2016-02-01. Officer name: Rodolphe Lafargue. |
2016-02-18 |
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Officers. Officer name: Edward Alexander Gretton. Change date: 2014-08-02. |
2016-02-11 |
View Report |
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Officers. Termination date: 2016-01-04. Officer name: Geoffrey Charles Stockbridge. |
2016-01-08 |
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Officers. Officer name: Daniel John Cooper. Appointment date: 2016-01-01. |
2016-01-05 |
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Officers. Officer name: Patrick Joseph O'shea. Termination date: 2015-12-31. |
2016-01-04 |
View Report |
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Officers. Appointment date: 2015-10-01. Officer name: Jeremy Lees Dawes. |
2015-10-06 |
View Report |
|
Officers. Officer name: Mark Roger Atkinson. Termination date: 2015-10-01. |
2015-10-06 |
View Report |
