HANSON QUARRY PRODUCTS VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 26/02/2526 February 2025 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 13/01/2413 January 2024 | Appointment of Simon Lloyd Willis as a director on 2024-01-08 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 05/04/235 April 2023 | Change of details for Hanson Building Materials Europe Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 08/11/218 November 2021 | Appointment of Alfredo Quilez Somolinos as a director on 2021-10-26 |
| 08/11/218 November 2021 | Termination of appointment of Carsten Matthias Wendt as a director on 2021-10-26 |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 28/09/1528 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | ADOPT ARTICLES 14/08/2013 |
| 19/08/1319 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1227 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 04/09/104 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED HANSON - ARC VENTURES LIMITED CERTIFICATE ISSUED ON 19/01/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/07/935 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | S80A/S252/S366A/S386 01/10/90 |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 23/01/9023 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/12/894 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company