HANSON AGGREGATES MARINE LIMITED

Company number 00485700

Date	Type	Description	View / Download
04 Jan 2016	TM01	Termination of appointment of Patrick Joseph O'shea as a director on 31 December 2015	(1 page)
06 Oct 2015	AP01	Appointment of Jeremy Lees Dawes as a director on 1 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Mark Roger Atkinson as a director on 1 October 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 28,000	(6 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 28,000	(5 pages)
08 Oct 2014	AP01	Appointment of Mr Geoffrey Charles Stockbridge as a director on 7 October 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Jun 2014	TM01	Termination of appointment of Joseph Bagnall as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Jocelyn Morris as a director	(1 page)
04 Apr 2014	CH01	Director's details changed for Mark Roger Atkinson on 3 April 2014	(2 pages)
28 Mar 2014	AP01	Appointment of Mark Roger Atkinson as a director	(2 pages)
24 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 28,000	(6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
19 Sep 2013	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Aug 2013	CC04	Statement of company's objects	(2 pages)
23 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jocelyn Morris.	(5 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)