HANSON MARINE LIMITED

Company number 00545217

Date	Type	Description	View / Download
14 Jul 2020	TM01	Termination of appointment of Rodolphe Lafargue as a director on 30 June 2020	(1 page)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(6 pages)
03 May 2020	CH01	Director's details changed for Mr Simon Lloyd Willis on 10 October 2018	(2 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 168,523.50	(4 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(6 pages)
10 May 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 10 October 2018	(2 pages)
06 Apr 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 10 October 2018	(2 pages)
28 Feb 2019	AP01	Appointment of James Stuart Whitelaw as a director on 18 February 2019	(2 pages)
12 Feb 2019	CH01	Director's details changed for Mr Simon Lloyd Willis on 28 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Daniel John Cooper as a director on 31 January 2019	(1 page)
18 Oct 2018	AP01	Appointment of Mr Simon Lloyd Willis as a director on 10 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Phillip Keith Redmond as a director on 10 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
24 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 168,300	(7 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)