HANSON RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved following liquidation |
| 20/12/2220 December 2022 | Final Gazette dissolved following liquidation |
| 20/09/2220 September 2022 | Return of final meeting in a members' voluntary winding up |
| 07/02/227 February 2022 | Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| 07/02/227 February 2022 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| 30/07/2130 July 2021 | Termination of appointment of Peter Michael Macaluso as a director on 2021-05-31 |
| 02/03/152 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 13/02/2015 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 10/12/1410 December 2014 | AUDITOR'S RESIGNATION |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/02/1428 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031551900009 |
| 24/10/1324 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DANIEL E ROSATI |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR LEON Z HELLER |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KALOUCHE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIPPARD |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/07/129 July 2012 | ALTER ARTICLES 28/06/2012 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/02/1228 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/1015 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MARCO GRAVINA |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR I COSLOV |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED RAYMOND SEMAAN KALOUCHE |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MANSELL |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED THOMAS EUGENE LIPPARD |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCANSON |
| 29/06/0929 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/06/0929 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS; AMEND |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: GISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | AUDITOR'S RESIGNATION |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED I MICHAEL COSLOV |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED DAVID JOHN MANSELL |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH WRIGHT |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER RICHES |
| 29/09/0829 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0829 September 2008 | AUDITOR'S RESIGNATION |
| 29/09/0829 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARCO GRAVINA |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM SCOTTER ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2BU |
| 29/09/0829 September 2008 | SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED TIMOTHY ANDREW ROBERT DUNCANSON |
| 27/08/0827 August 2008 | CAPITALS NOT ROLLED UP |
| 15/08/0815 August 2008 | CAPITALS NOT ROLLED UP |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MARSH |
| 05/04/085 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MARCO ENNIO GRAVINA |
| 26/02/0826 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 20/05/0420 May 2004 | � IC 270362/257862 01/05/04 � SR 12500@1=12500 |
| 02/03/042 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/034 November 2003 | � IC 290724/278224 25/09/03 � SR 12500@1=12500 |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | � IC 300000/290724 05/04/02 � SR 9276@1=9276 |
| 24/04/0224 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9721 April 1997 | COMPANY NAME CHANGED HANSON SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/97 |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9616 October 1996 | COMPANY NAME CHANGED PINCO 760 LIMITED CERTIFICATE ISSUED ON 17/10/96 |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 26/04/9626 April 1996 | DIR'S AUTHORITY 19/04/96 |
| 26/04/9626 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/04/96 |
| 26/04/9626 April 1996 | ADOPT MEM AND ARTS 19/04/96 |
| 26/04/9626 April 1996 | NC INC ALREADY ADJUSTED 19/04/96 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/04/9625 April 1996 | � NC 1000/300000 19/04/96 |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: G OFFICE CHANGED 25/04/96 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 23/04/9623 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | 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