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Dato Capital United Kingdom

Hanson Aggregates Uk LTD

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Reports

Extended Company Report with Annual Accounts HANSON AGGREGATES UK 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 Sep 23, 2014)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00979108
Record last updated Friday, September 17, 2021 12:31:33 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 other holding companies n.e.c.

Charts

Visits

HANSON AGGREGATES UK LIMITED (United Kingdom) Page visits 2024

Directors

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
Registry Apr 6, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Annual return Annual return
Registry Dec 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 8, 2013 Statement of companies objects Statement of companies objects
Registry Oct 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Director 9791... Resignation of one Director 9791...
Registry Aug 31, 2013 Resignation of a woman Resignation of a woman
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Annual return Annual return
Registry Jul 16, 2012 Annual return 9791... Annual return 9791...
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Sep 20, 2010 Annual return Annual return
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for director 9791... Change of particulars for director 9791...
Registry Jul 14, 2010 Change of particulars for secretary Change of particulars for secretary
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 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)
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Annual return Annual return
Registry Sep 24, 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 18, 2008 Annual return Annual return
Registry Aug 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Appointment of a man as Director 9791... Appointment of a man as Director 9791...
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a director 9791... Resignation of a director 9791...
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 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2008 Two appointments: 2 men 9791... Two appointments: 2 men 9791...
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
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
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 2, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Registry Jan 24, 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)
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Registry May 18, 2005 Change of name certificate Change of name certificate
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Registry Apr 20, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 15, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 15, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 15, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 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
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 28, 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 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2002 Annual return Annual return
Financials May 15, 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
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry Jul 13, 2001 Annual return Annual return
Registry May 21, 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 9791... Notice of change of directors or secretaries or in their particulars 9791...
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2000 Annual return Annual return
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

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