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HANSON BUILDING PRODUCTS LIMITED (JERSEY)

Company number FC032058

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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)
17 Jul 2023	OSAP07	Appointment of Edward Alexander Gretton as a person authorised to accept service for UK establishment BR017128 on 31 December 2014.	View PDF Appointment of Edward Alexander Gretton as a person authorised to accept service for UK establishment BR017128 on 31 December 2014. - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017128 Person Authorised to Accept terminated 31/12/2014 lisa le garignon	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017128 Person Authorised to Accept terminated 31/12/2014 lisa le garignon - link opens in a new window - 3 pages (3 pages)
24 May 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 - 13 pages (13 pages)
09 May 2023	OSCH03	Director's details changed for Edward Alexander Gretton on 3 April 2023	View PDF Director's details changed for Edward Alexander Gretton on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSCH03	Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023	View PDF Director's details changed for Mr Alfredo Quilez Somolinos on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSCH03	Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023	View PDF Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
05 May 2023	OSCH01	Details changed for a UK establishment - BR017128 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ, england,3 April 2023	View PDF Details changed for a UK establishment - BR017128 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ, england,3 April 2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 13 pages (13 pages)
07 Jun 2022	OSTM01	Termination of appointment of Carsten Matthias Wendt as a director on 8 April 2022	View PDF Termination of appointment of Carsten Matthias Wendt as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	OSAP01	Appointment of Mr Alfredo Quilez Somolinos as a director on 8 April 2022	View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 8 April 2022 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	OSCH03	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 - 3 pages (3 pages)
04 Oct 2021	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 - 11 pages (11 pages)
17 Oct 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 - 9 pages (9 pages)
02 Oct 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 - 10 pages (10 pages)
13 Aug 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 - 9 pages (9 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
23 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/17 07Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/17 07Mths - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	OSTM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	View PDF Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	OSAP01	Appointment of Carsten Matthias Wendt as a director on 1 December 2016	View PDF Appointment of Carsten Matthias Wendt as a director on 1 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
13 Aug 2015	OSCC01	Alteration of constitutional documents on 30 July 2015	View PDF Alteration of constitutional documents on 30 July 2015 - link opens in a new window - 27 pages (27 pages)
03 Jul 2015	OSCH02	Details changed for an overseas company - Change in Legal Form 26/05/15 Public Limited Company	View PDF Details changed for an overseas company - Change in Legal Form 26/05/15 Public Limited Company - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	OSCC01	Alteration of constitutional documents on 26 May 2015	View PDF Alteration of constitutional documents on 26 May 2015 - link opens in a new window - 28 pages (28 pages)

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