HANSON BUILDING MATERIALS EUROPE LIMITED

Company number 02362176

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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)
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend to be satisdied in full agreement to be agreed between the company 09/07/2020
10 Jun 2020 AA Accounts for a small company made up to 31 December 2019
19 May 2020 SH20 Statement by Directors
19 May 2020 SH19 Statement of capital on 19 May 2020
  • GBP 3,133,902
19 May 2020 CAP-SS Solvency Statement dated 12/05/20
19 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/05/2020
23 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
15 Aug 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
11 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3,133,902
11 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
11 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3,133,902
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013