Hangon Ltd was registered on 27 March 1997 with its registered office in Shropshire, it has a status of "Active". The companies directors are Hangon Ab, Cremer, Jane, Hojsgaard, Finn, Hojsgaard, Henrik, Torefors, Hakan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANGON AB | 27 March 2015 | - | 1 |
CREMER, Jane | 28 March 2001 | 19 December 2001 | 1 |
HOJSGAARD, Finn | 27 March 1997 | 19 December 2001 | 1 |
HOJSGAARD, Henrik | 27 March 1997 | 07 December 1998 | 1 |
TOREFORS, Hakan | 19 December 2001 | 27 March 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 April 2020 | |
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 28 August 2019 | |
MA - Memorandum and Articles | 02 April 2019 | |
CS01 - N/A | 01 April 2019 | |
RESOLUTIONS - N/A | 08 February 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AR01 - Annual Return | 06 May 2015 | |
TM01 - Termination of appointment of director | 06 May 2015 | |
AP02 - Appointment of corporate director | 06 May 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 11 April 2014 | |
CH01 - Change of particulars for director | 11 April 2014 | |
CH03 - Change of particulars for secretary | 11 April 2014 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CERTNM - Change of name certificate | 21 December 2011 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 13 May 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 02 May 2009 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 15 April 2008 | |
363s - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 16 May 2007 | |
363s - Annual Return | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 31 March 2005 | |
AA - Annual Accounts | 23 March 2005 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 06 April 2004 | |
363s - Annual Return | 12 September 2003 | |
AA - Annual Accounts | 01 May 2003 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 19 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
363s - Annual Return | 25 July 2001 | |
AA - Annual Accounts | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 April 2001 | |
288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
AA - Annual Accounts | 19 July 2000 | |
363s - Annual Return | 31 March 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
363s - Annual Return | 06 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1999 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
AA - Annual Accounts | 30 June 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
AA - Annual Accounts | 21 April 1998 | |
363s - Annual Return | 01 April 1998 | |
225 - Change of Accounting Reference Date | 21 May 1997 | |
288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
NEWINC - New incorporation documents | 27 March 1997 |