- Company Overview for HANSON MARINE LIMITED (00545217)
- Filing history for HANSON MARINE LIMITED (00545217)
- People for HANSON MARINE LIMITED (00545217)
- Charges for HANSON MARINE LIMITED (00545217)
- More for HANSON MARINE LIMITED (00545217)
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) |
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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
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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
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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
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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
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08 Mar 2013 | AP01 |
Appointment of Jocelyn Marie Morris as a director
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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 |