HANSON RESOURCE MANAGEMENT LIMITED filing history - Find and update company information

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HANSON RESOURCE MANAGEMENT LIMITED

Company number 03155190

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Feb 2022	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
07 Feb 2022	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
10 Sep 2021	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 156 Great Charles Street Queensway Birmingham B3 3HN on 10 September 2021	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 156 Great Charles Street Queensway Birmingham B3 3HN on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-01 - link opens in a new window - 1 page (1 page)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
30 Jul 2021	TM01	Termination of appointment of Peter Michael Macaluso as a director on 31 May 2021	View PDF Termination of appointment of Peter Michael Macaluso as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC07	Cessation of Thomas Pritzker as a person with significant control on 1 January 2021	View PDF Cessation of Thomas Pritzker as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH01	Director's details changed for Marco Ennio Gravina on 1 October 2009	View PDF Director's details changed for Marco Ennio Gravina on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Peter Michael Macaluso on 8 April 2020	View PDF Director's details changed for Mr Peter Michael Macaluso on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 031551900009 in full	View PDF Satisfaction of charge 031551900009 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
13 Nov 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 - 14 pages (14 pages)
17 Apr 2020	AP01	Appointment of Mr Peter Michael Macaluso as a director on 8 April 2020	View PDF Appointment of Mr Peter Michael Macaluso as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
28 Mar 2019	AP01	Appointment of Caitlin Ridgway Gifford as a director on 16 March 2019	View PDF Appointment of Caitlin Ridgway Gifford as a director on 16 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	TM01	Termination of appointment of Jonathan M Fingeret as a director on 15 March 2019	View PDF Termination of appointment of Jonathan M Fingeret as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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