HANSON QUARRY PRODUCTS EUROPE LIMITED filing history - Find and update company information

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HANSON QUARRY PRODUCTS EUROPE LIMITED

Company number 00300002

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
12 Sep 2023	AP01	Appointment of Gordon Alexander Napier as a director on 4 September 2023	View PDF Appointment of Gordon Alexander Napier as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	CH01	Director's details changed for Mr James Stuart Whitelaw on 3 April 2023	View PDF Director's details changed for Mr James Stuart Whitelaw on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Simon Lloyd Willis on 3 April 2023	View PDF Director's details changed for Mr Simon Lloyd Willis on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC05	Change of details for Uds (No 10) as a person with significant control on 3 April 2023	View PDF Change of details for Uds (No 10) as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mr Matthew David Barlow on 3 April 2023	View PDF Director's details changed for Mr Matthew David Barlow on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	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 3 April 2023	View PDF 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 3 April 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Matthew David Barlow on 23 March 2021	View PDF Director's details changed for Mr Matthew David Barlow on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AP01	Appointment of Mr Alfredo Quilez Somolinos as a director on 28 January 2022	View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Carsten Matthias Wendt as a director on 28 January 2022	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
24 Aug 2021	CH01	Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021	View PDF Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	CH01	Director's details changed for Mr Matthew David Barlow on 1 June 2021	View PDF Director's details changed for Mr Matthew David Barlow on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Matthew David Barlow on 20 January 2021	View PDF Director's details changed for Mr Matthew David Barlow on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 66 pages (66 pages)
17 Jun 2020	CH01	Director's details changed for Mr Simon Lloyd Willis on 10 October 2018	View PDF Director's details changed for Mr Simon Lloyd Willis on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Simon Lloyd Willis on 10 October 2018	View PDF Director's details changed for Mr Simon Lloyd Willis on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr. Jonathan Peter Morrish on 14 February 2020	View PDF Director's details changed for Mr. Jonathan Peter Morrish on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2020	CH01	Director's details changed for Mr Simon Lloyd Willis on 10 October 2018	View PDF Director's details changed for Mr Simon Lloyd Willis on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr. Jonathan Peter Morrish as a director on 1 February 2020	View PDF Appointment of Mr. Jonathan Peter Morrish as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)

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