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Dato Capital United Kingdom

Hanson Quarry Products Trade Finance LTD

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Reports

Extended Company Report with Annual Accounts HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ARC TRADE FINANCE PLC

Details

Company type Private Limited Company, Active
Company Number 00871965
Record last updated Wednesday, September 22, 2021 2:42:33 PM UTC
Official Address Hanson House 14 Castle Hill Maidenhead Sl64jj Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Activities of head offices

Charts

Visits

HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 17, 2017 Annual accounts Annual accounts
Registry May 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2016 Resignation of one Director Resignation of one Director
Registry Dec 1, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jul 8, 2016 Annual accounts Annual accounts
Registry Jun 28, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 14, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2016 Change of particulars for director Change of particulars for director
Registry Oct 5, 2015 Annual return Annual return
Financials Aug 20, 2015 Annual accounts Annual accounts
Registry Feb 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2015 Appointment of a person as Director 2594795... Appointment of a person as Director 2594795...
Registry Feb 13, 2015 Resignation of one Director Resignation of one Director
Registry Feb 13, 2015 Resignation of one Director 2594795... Resignation of one Director 2594795...
Registry Feb 9, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 9, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2015 Resignation of a woman Resignation of a woman
Registry Oct 24, 2014 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Apr 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2014 Resignation of one Director Resignation of one Director
Registry Mar 1, 2014 Appointment of a woman Appointment of a woman
Registry Feb 28, 2014 Resignation of a woman Resignation of a woman
Registry Oct 24, 2013 Annual return Annual return
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Resolution Resolution
Registry Aug 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2013 Statement of companies objects Statement of companies objects
Registry Jul 22, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2013 Appointment of a person as Director 2590565... Appointment of a person as Director 2590565...
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 25, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Registry Oct 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 30, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Annual return Annual return
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Annual return Annual return
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2008 Resignation of a person Resignation of a person
Registry Sep 9, 2008 Appointment of a person Appointment of a person
Registry Sep 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 1, 2008 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Aug 11, 2008 Appointment of a person Appointment of a person
Registry Aug 1, 2008 Resignation of a person Resignation of a person
Registry Jul 31, 2008 Resignation of a person 2624560... Resignation of a person 2624560...
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2008 Resignation of a person Resignation of a person
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2008 Appointment of a person Appointment of a person
Registry Jul 4, 2008 Appointment of a person 2611801... Appointment of a person 2611801...
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Resignation of one Executive Director Hanson Plc and one Director (a man) Resignation of one Executive Director Hanson Plc and one Director (a man)
Registry Jun 16, 2008 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jun 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2007 Resignation of a person Resignation of a person
Registry Dec 30, 2007 Appointment of a person Appointment of a person
Registry Dec 10, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2007 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Financials Jun 14, 2007 Annual accounts 1788106... Annual accounts 1788106...
Registry Apr 23, 2007 Appointment of a person Appointment of a person
Registry Apr 23, 2007 Resignation of a person Resignation of a person
Registry Apr 2, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2006 Annual return Annual return
Registry Sep 15, 2006 Appointment of a person Appointment of a person
Registry Aug 18, 2006 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jul 10, 2006 Resolution Resolution
Registry Jul 10, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 10, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 10, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration

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