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HANSON FUNDING (G) LIMITED

Company number 02582818

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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)
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 400,001,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 400,001,000
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 400,001,000
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
07 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
08 Oct 2013 CC04 Statement of company's objects
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
23 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
20 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Christian Leclercq on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009