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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)
18 Feb 2016 AP01 Appointment of Rodolphe Lafargue as a director on 1 February 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
08 Jan 2016 TM01 Termination of appointment of Geoffrey Charles Stockbridge as a director on 4 January 2016
05 Jan 2016 AP01 Appointment of Daniel John Cooper as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Patrick Joseph O'shea as a director on 31 December 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 168,300
06 Oct 2015 AP01 Appointment of Jeremy Lees Dawes as a director on 1 October 2015
06 Oct 2015 TM01 Termination of appointment of Mark Roger Atkinson as a director on 1 October 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
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 168,300
08 Oct 2014 AP01 Appointment of Mr Geoffrey Charles Stockbridge as a director on 7 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 TM01 Termination of appointment of Joseph Bagnall as a director
16 Apr 2014 AP01 Appointment of Mark Roger Atkinson as a director
16 Apr 2014 TM01 Termination of appointment of Jocelyn Morris as a director
04 Apr 2014 CH01 Director's details changed
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 168,300
01 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
19 Sep 2013 AP01 Appointment of David Jonathan Clarke as a director
23 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Jocelyn Morris.
08 Mar 2013 AP01 Appointment of Jocelyn Marie Morris as a director
  • ANNOTATION A second filing AP01 was registered on 23/07/13.
01 Mar 2013 TM01 Termination of appointment of Mark Atkinson as a director
23 Nov 2012 CH01 Director's details changed for Mr Patrick Joseph O'shea on 31 December 2011
08 Nov 2012 AP01 Appointment of Joseph Michael Bagnall as a director