|
Confirmation statement. Statement with no updates. |
2023-12-16 |
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|
Accounts. Accounts type dormant. |
2023-04-25 |
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|
Persons with significant control. Psc name: Hanson Packed Products Limited. Change date: 2023-04-03. |
2023-04-05 |
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Address. New address: Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ. Old address: Hanson House 14 Castle Hill Maidenhead SL6 4JJ. Change date: 2023-04-03. |
2023-04-03 |
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|
Confirmation statement. Statement with no updates. |
2022-12-14 |
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|
Incorporation. Memorandum articles. |
2022-11-21 |
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|
Change of constitution. Statement of companys objects. |
2022-11-21 |
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Resolution. Description: Resolutions. |
2022-11-21 |
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|
Accounts. Accounts type dormant. |
2022-03-28 |
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|
Confirmation statement. Statement with no updates. |
2021-12-20 |
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|
Officers. Termination date: 2021-09-06. Officer name: Carsten Matthias Wendt. |
2021-09-21 |
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|
Officers. Appointment date: 2021-09-06. Officer name: Alfredo Quilez Somolinos. |
2021-09-15 |
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|
Officers. Change date: 2021-07-01. Officer name: Dr Carsten Matthias Wendt. |
2021-08-24 |
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|
Accounts. Accounts type dormant. |
2021-04-26 |
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|
Confirmation statement. Statement with updates. |
2020-12-15 |
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|
Accounts. Accounts type dormant. |
2020-10-14 |
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|
Confirmation statement. Statement with updates. |
2019-12-16 |
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|
Accounts. Accounts type dormant. |
2019-03-26 |
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|
Confirmation statement. Statement with updates. |
2018-12-21 |
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|
Accounts. Accounts type dormant. |
2018-04-10 |
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|
Confirmation statement. Statement with updates. |
2017-12-14 |
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|
Accounts. Accounts type full. |
2017-07-31 |
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|
Officers. Appointment date: 2016-12-01. Officer name: Dr Carsten Matthias Wendt. |
2016-12-16 |
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|
Officers. Officer name: David Jonathan Clarke. Termination date: 2016-12-01. |
2016-12-14 |
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|
Confirmation statement. Statement with updates. |
2016-12-12 |
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|
Accounts. Accounts type dormant. |
2016-10-05 |
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|
Capital. Capital alter shares redemption statement of capital. |
2016-06-24 |
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|
Officers. Officer name: Roger Thomas Virley Tyson. Termination date: 2016-03-10. |
2016-03-11 |
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|
Officers. Officer name: Wendy Fiona Rogers. Appointment date: 2016-03-10. |
2016-03-11 |
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|
Officers. Change date: 2014-08-02. Officer name: Edward Alexander Gretton. |
2016-02-11 |
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|
Annual return. With made up date full list shareholders. |
2015-12-18 |
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|
Accounts. Accounts type dormant. |
2015-08-20 |
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|
Annual return. With made up date full list shareholders. |
2015-01-16 |
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|
Officers. Change date: 2011-06-01. Officer name: David Jonathan Clarke. |
2015-01-16 |
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|
Accounts. Accounts type dormant. |
2014-08-05 |
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|
Officers. Officer name: Robert Charles Dowley. |
2013-12-23 |
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|
Annual return. With made up date full list shareholders. |
2013-12-19 |
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|
Officers. Officer name: Nicholas Arthur Dawe Benning-Prince. |
2013-11-07 |
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|
Accounts. Accounts type dormant. |
2013-09-24 |
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|
Officers. Officer name: Seyda Pirinccioglu. |
2013-09-20 |
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|
Annual return. With made up date full list shareholders. |
2012-12-21 |
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|
Accounts. Accounts type dormant. |
2012-07-19 |
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|
Annual return. With made up date full list shareholders. |
2011-12-13 |
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|
Officers. Officer name: David Jonathan Clarke. |
2011-06-23 |
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|
Officers. Officer name: Benjamin Guyatt. |
2011-06-22 |
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|
Accounts. Accounts type dormant. |
2011-04-07 |
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|
Annual return. With made up date full list shareholders. |
2010-12-29 |
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|
Officers. Officer name: Seyda Pirinccioglu. |
2010-07-29 |
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|
Accounts. Accounts type dormant. |
2010-07-22 |
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|
Officers. Officer name: Christian Leclercq. |
2010-04-27 |
View Report |
