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HANSON MARINE LIMITED

Company number 00545217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
07 May 2024 CH01 Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 AP01 Appointment of Mark Henry Sherwood as a director on 4 September 2023
06 Sep 2023 TM01 Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
06 Sep 2023 AP01 Appointment of Mr Brian Charleton as a director on 4 September 2023
06 Sep 2023 TM01 Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023
09 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
05 Apr 2023 CH01 Director's details changed for Mr Simon Lloyd Willis on 3 April 2023
05 Apr 2023 CH01 Director's details changed for Gary James Langton on 3 April 2023
05 Apr 2023 PSC05 Change of details for Hanson Marine Holdings Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
23 Jun 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
13 Apr 2022 CH01 Director's details changed for Jeremy Lees Dawes on 27 June 2021
20 Dec 2021 AP01 Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021
20 Dec 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021
14 Dec 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
23 May 2021 AP01 Appointment of Gary James Langton as a director on 17 May 2021
23 May 2021 TM01 Termination of appointment of Robert Patrick Mills as a director on 17 May 2021
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
12 Nov 2020 RP04AP01 Second filing for the appointment of Mr. Robert Patrick Mills as a director
14 Jul 2020 AP01 Appointment of Mr Robert Patrick Mills as a director on 30 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/11/2020