Arc South Wales LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HANSON AGGREGATES SOUTH WALES LIMITED
Company type Private Limited Company , Active Company Number 01074166 Record last updated Wednesday, September 22, 2021 2:39:51 PM UTC Official Address Hanson House 14 Castle Hill Belmont There are 457 companies registered at this street
Locality Belmont Region Windsor And Maidenhead, England Postal Code SL64JJ Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Sep 9, 2021 Resignation of one Director (a man) Registry Sep 9, 2021 Appointment of a man as Finance Director and Director Registry Sep 6, 2021 Resignation of one Director (a man) Registry Sep 6, 2021 Appointment of a man as Finance Director and Director Registry Dec 1, 2016 Appointment of a man as Director Registry Dec 1, 2016 Appointment of a man as Director 1074... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 1074... Registry Mar 10, 2016 Appointment of a woman as Secretary Registry Mar 10, 2016 Appointment of a woman as Secretary 1074... Registry Dec 9, 2013 Appointment of a man as Chartered Accountant and Director Registry Dec 9, 2013 Appointment of a man as Director and Chartered Accountant Registry Oct 15, 2013 Appointment of a man as Director and Chartered Accountant 6857... Registry Oct 15, 2013 Appointment of a man as Director and Chartered Accountant Financials Sep 24, 2013 Annual accounts Registry Sep 19, 2013 Resignation of one Director Registry Sep 19, 2013 Resignation of one Director 6857... Registry Aug 31, 2013 Resignation of a woman Financials Jul 15, 2013 Annual accounts Registry Jan 23, 2013 Annual return Registry Jan 23, 2013 Annual return 6857... Financials Jul 19, 2012 Annual accounts Financials Apr 24, 2012 Annual accounts 1074... Registry Jan 23, 2012 Annual return Registry Jan 20, 2012 Annual return 6857... Financials Oct 5, 2011 Annual accounts Financials Sep 28, 2011 Annual accounts 1074... Registry Jun 23, 2011 Appointment of a man as Director Registry Jun 23, 2011 Resignation of one Director Registry Jun 22, 2011 Resignation of one Director 1074... Registry Jun 22, 2011 Appointment of a man as Director Registry Jun 1, 2011 Appointment of a man as Director and Accountant Registry Jun 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 19, 2011 Annual return Registry Jan 19, 2011 Annual return 6857... Financials Aug 17, 2010 Annual accounts Financials Aug 17, 2010 Annual accounts 6857... Registry Jul 29, 2010 Appointment of a person as Director Registry Jul 22, 2010 Appointment of a person as Director 1074... Registry Jul 19, 2010 Appointment of a woman Registry Apr 28, 2010 Resignation of one Director Registry Apr 27, 2010 Resignation of one Director 1074... Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Registry Mar 29, 2010 Annual return Registry Mar 29, 2010 Annual return 6857... Registry Mar 8, 2010 Change of particulars for secretary Registry Mar 8, 2010 Change of particulars for secretary 6857... Registry Mar 6, 2010 Change of particulars for director Registry Mar 5, 2010 Change of particulars for director 1074... Registry Mar 5, 2010 Change of particulars for director Registry Mar 5, 2010 Change of particulars for director 6857... Registry Mar 5, 2010 Change of particulars for director Registry Mar 5, 2010 Change of particulars for director 6857... Registry Jan 31, 2010 Resignation of one Director Registry Jan 12, 2010 Resignation of one Director 1074... Registry Jan 11, 2010 Resignation of one Director Registry Jan 11, 2010 Change of particulars for director Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Registry Dec 14, 2009 Change of particulars for director Registry Dec 11, 2009 Change of particulars for director 1074... Financials May 14, 2009 Annual accounts Financials May 14, 2009 Annual accounts 6857... Registry Mar 20, 2009 Annual return Registry Mar 9, 2009 Annual return 1074... Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars 6857... Registry Aug 22, 2008 Appointment of a man as Director Registry Aug 11, 2008 Appointment of a man as Secretary Registry Aug 11, 2008 Appointment of a man as Secretary 6857... Registry Aug 7, 2008 Resignation of a director Registry Aug 5, 2008 Appointment of a man as Director Registry Aug 5, 2008 Appointment of a man as Director 1074... Registry Aug 5, 2008 Appointment of a man as Director Registry Aug 4, 2008 Appointment of a man as Director 6857... Registry Aug 4, 2008 Resignation of a director Registry Aug 4, 2008 Resignation of a director 6857... Registry Aug 1, 2008 Resignation of a director Registry Aug 1, 2008 Resignation of a director 6857... Registry Aug 1, 2008 Appointment of a man as Director Registry Jul 31, 2008 Appointment of a man as Secretary Registry Jul 31, 2008 Resignation of a secretary Registry Jul 30, 2008 Resignation of a secretary 1074... Registry Jul 25, 2008 Resignation of a director Registry Jul 25, 2008 Resignation of a director 6857... Registry Jul 25, 2008 Change in situation or address of registered office Registry Jul 24, 2008 Change in situation or address of registered office 1074... Registry Jul 7, 2008 Appointment of a man as Director Registry Jul 7, 2008 Appointment of a man as Director 6857... Registry Jun 30, 2008 Resignation of one Executive Director Hanson Plc and one Director (a man) Registry Jun 20, 2008 Resignation of a woman Financials Jun 18, 2008 Annual accounts Registry Jun 16, 2008 Resignation of 2 people: one Group Financial Controller, one Financial Director and one Director (a man) Registry Jun 13, 2008 Two appointments: 2 men Registry Jun 2, 2008 Two appointments: 2 men 6857... Registry Jun 2, 2008 Appointment of a man as Director and Company Director Financials May 9, 2008 Annual accounts Registry Apr 2, 2008 Annual return Registry Apr 2, 2008 Annual return 6857... Registry Dec 31, 2007 Resignation of a secretary Registry Dec 31, 2007 Resignation of a secretary 6857...