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Dato Capital United Kingdom

Hanson (Cgf) (No.1) Ltd

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Reports

Full Company Report  HANSON (CGF) (NO.1) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number 02362563
Record last updated Friday, September 17, 2021 12:28:00 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 Activities of other holding companies n.e.c.

Charts

Visits

HANSON (CGF) (NO.1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-72024-82024-102025-12025-3012

Searches

HANSON (CGF) (NO.1) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-92017-201

Directors

Document TypeDoc. Type Publication datePub. 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
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2013 Appointment of a man as Chartered AcCountant and Director Appointment of a man as Chartered AcCountant and Director
Registry Oct 15, 2013 Appointment of a man as Director and Chartered AcCountant Appointment of a man as Director and Chartered AcCountant
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Registry Aug 27, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2013 Statement of companies objects Statement of companies objects
Registry Aug 23, 2012 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Financials Sep 28, 2011 Annual accounts 2362... Annual accounts 2362...
Registry Aug 5, 2011 Annual return Annual return
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 6, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 2362... Change of particulars for director 2362...
Registry Aug 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 23, 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
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Financials Apr 20, 2010 Annual accounts Annual accounts
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 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 1, 2009 Annual return Annual return
Financials May 14, 2009 Annual accounts Annual accounts
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 Aug 20, 2008 Annual return Annual return
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a man as Director 2362... Appointment of a man as Director 2362...
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a director 2362... Resignation of a director 2362...
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2008 Resignation of a director Resignation of a director
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 man as Director Appointment of a man as Director
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 20, 2008 Resignation of a woman Resignation of a woman
Registry Jun 16, 2008 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jun 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Two appointments: 2 men 2362... Two appointments: 2 men 2362...
Financials May 21, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Annual return Annual return
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jun 1, 2007 Resignation of one Director (a man) and one Group Finance Manager Hanson P Resignation of one Director (a man) and one Group Finance Manager Hanson P
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Group Chief Accountant Hanson and one Director (a man) Resignation of one Group Chief Accountant Hanson and one Director (a man)
Registry Dec 1, 2005 Appointment of a woman Appointment of a woman
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Annual return Annual return
Registry May 27, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Change of accounting reference date Change of accounting reference date
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Aug 31, 2004 Annual return Annual return
Registry May 26, 2004 Change of accounting reference date Change of accounting reference date
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Sep 6, 2003 Annual return Annual return
Registry Jun 14, 2003 Resignation of a director Resignation of a director
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Registry Jun 13, 2003 Resignation of a director Resignation of a director
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Registry May 28, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2002 Annual return Annual return
Registry Aug 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry Sep 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2001 Annual return Annual return
Financials Jul 4, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2001 Notice of change of directors or secretaries or in their particulars 2362... Notice of change of directors or secretaries or in their particulars 2362...
Registry Aug 10, 2000 Annual return Annual return
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 1999 Appointment of a director Appointment of a director
Registry Nov 9, 1999 Resignation of a director Resignation of a director
Registry Nov 9, 1999 Appointment of a director Appointment of a director
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