HANSON OVERSEAS HOLDINGS LIMITED

Company number 03239951

Date	Type	Description	View / Download
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
04 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 105	(6 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 105	(17 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 105	(16 pages)
28 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(16 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 105	(4 pages)
20 Sep 2011	CC04	Statement of company's objects	(2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(16 pages)