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