HANSON RESOURCE MANAGEMENT LIMITED

03155190
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN

Documents

Documents
Date Category Description Pages
20 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
20 Sep 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
07 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
07 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
10 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Sep 2021 resolution Resolution 1 Buy now
09 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Sep 2021 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
30 Jul 2021 officers Termination of appointment of director (Peter Michael Macaluso) 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2021 officers Change of particulars for director (Marco Ennio Gravina) 2 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Peter Michael Macaluso) 2 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2020 accounts Annual Accounts 14 Buy now
17 Apr 2020 officers Appointment of director (Mr Peter Michael Macaluso) 2 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 14 Buy now
28 Mar 2019 officers Appointment of director (Caitlin Ridgway Gifford) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Jonathan M Fingeret) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 accounts Annual Accounts 18 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 accounts Annual Accounts 19 Buy now
23 Jun 2016 officers Termination of appointment of director (Daniel E Rosati) 1 Buy now
25 Feb 2016 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 17 Buy now
20 Jul 2015 officers Appointment of director (Jonathan M Fingeret) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Leon Z Heller) 1 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
13 Feb 2015 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2014 auditors Auditors Resignation Company 1 Buy now
02 Oct 2014 accounts Annual Accounts 18 Buy now
30 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Feb 2014 annual-return Annual Return 6 Buy now
24 Oct 2013 mortgage Registration of a charge 54 Buy now
24 Oct 2013 mortgage Statement of release/cease from a charge 12 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 officers Appointment of director (Mr Daniel E Rosati) 2 Buy now
08 Jan 2013 officers Appointment of director (Mr Leon Z Heller) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (Thomas Lippard) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (Raymond Kalouche) 1 Buy now
29 Aug 2012 accounts Annual Accounts 24 Buy now
13 Jul 2012 mortgage Particulars of a mortgage or charge 13 Buy now
09 Jul 2012 resolution Resolution 4 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
19 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jan 2012 mortgage Particulars of a mortgage or charge 9 Buy now
14 Sep 2011 accounts Annual Accounts 23 Buy now
24 Feb 2011 annual-return Annual Return 6 Buy now
03 Aug 2010 accounts Annual Accounts 24 Buy now
07 Jun 2010 resolution Resolution 96 Buy now
15 Feb 2010 annual-return Annual Return 7 Buy now
28 Oct 2009 accounts Annual Accounts 28 Buy now
22 Sep 2009 officers Director appointed raymond semaan kalouche 1 Buy now
22 Sep 2009 officers Director appointed marco gravina 1 Buy now
22 Sep 2009 officers Director appointed thomas eugene lippard 1 Buy now
22 Sep 2009 officers Appointment terminated director david mansell 1 Buy now
22 Sep 2009 officers Appointment terminated director timothy duncanson 1 Buy now
22 Sep 2009 officers Appointment terminated director I coslov 1 Buy now
29 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 5 12 Buy now
29 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 6 12 Buy now
22 Jun 2009 annual-return Return made up to 05/02/09; full list of members; amend 7 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB 1 Buy now
17 Mar 2009 officers Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 1 Buy now
03 Mar 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
05 Nov 2008 auditors Auditors Resignation Company 1 Buy now
29 Sep 2008 auditors Auditors Resignation Company 1 Buy now
29 Sep 2008 resolution Resolution 36 Buy now
29 Sep 2008 officers Appointment terminated director joseph wright 1 Buy now
29 Sep 2008 officers Appointment terminated director marco gravina 1 Buy now
29 Sep 2008 officers Appointment terminated director and secretary christopher riches 1 Buy now
29 Sep 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from scotter road scunthorpe north lincolnshire DN17 2BU 1 Buy now
29 Sep 2008 capital Ad 20/08/08\gbp si 2933@1=2933\gbp ic 272067/275000\ 2 Buy now
29 Sep 2008 officers Director appointed timothy andrew robert duncanson 2 Buy now
29 Sep 2008 officers Director appointed I michael coslov 2 Buy now
29 Sep 2008 officers Director appointed david john mansell 2 Buy now
29 Sep 2008 officers Secretary appointed reed smith corporate services LIMITED 2 Buy now
27 Aug 2008 capital Capitals not rolled up 1 Buy now
15 Aug 2008 capital Capitals not rolled up 1 Buy now
25 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
23 Jul 2008 capital Ad 27/06/08\gbp si 22067@1=22067\gbp ic 250000/272067\ 2 Buy now
11 Jul 2008 officers Appointment terminated director peter marsh 1 Buy now
05 Apr 2008 accounts Annual Accounts 28 Buy now
12 Mar 2008 officers Director appointed marco ennio gravina 2 Buy now
26 Feb 2008 annual-return Return made up to 05/02/08; full list of members 4 Buy now
15 Mar 2007 accounts Annual Accounts 29 Buy now
19 Feb 2007 annual-return Return made up to 05/02/07; full list of members 3 Buy now
19 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now