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Dato Capital United Kingdom

Hanson - Arc Overseas LTD

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Reports

Extended Company Report with Annual Accounts HANSON - ARC OVERSEAS 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 24, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02448836
Record last updated Thursday, October 17, 2013 2:39:23 AM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Financials Sep 24, 2013 Annual accounts Annual accounts
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 Oct 26, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as 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 Nov 11, 2010 Annual return Annual return
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Change of particulars for director 2448... Change of particulars for director 2448...
Registry Oct 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 17, 2010 Annual accounts Annual accounts
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
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 12, 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 Oct 27, 2009 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
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 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 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a director 2448... Resignation of a director 2448...
Registry Aug 1, 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 Director (a man) Resignation of 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 2448... Two appointments: 2 men 2448...
Financials May 9, 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)
Registry Nov 20, 2007 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jun 1, 2007 Resignation of one Group Finance Manager and one Director (a man) Resignation of one Group Finance Manager and one Director (a man)
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
Registry Nov 13, 2006 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
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 and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Dec 1, 2005 Appointment of a woman Appointment of a woman
Registry Oct 20, 2005 Annual return Annual return
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Nov 19, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Registry Aug 8, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a director 2448... Appointment of a director 2448...
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2003 Resignation of a director Resignation of a director
Registry Jul 11, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 1, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2002 Annual return Annual return
Financials May 7, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Resignation of a woman Resignation of a woman
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Annual return Annual return
Registry Dec 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Dec 1, 2000 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Oct 20, 2000 Annual return Annual return
Registry Oct 1, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 27, 2000 Appointment of a director Appointment of a director
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 29, 1999 Annual return Annual return
Registry Dec 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Change of name certificate Change of name certificate
Registry Jan 19, 1999 Company name change Company name change
Registry Dec 8, 1998 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Nov 26, 1997 Annual return Annual return

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