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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)
08 Nov 2012 AP01 Appointment of Phillip Keith Redmond as a director
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AP01 Appointment of Mark Roger Atkinson as a director
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 TM01 Termination of appointment of Gareth Day as a director
06 Sep 2011 TM01 Termination of appointment of Yuval Dagim as a director
07 Jul 2011 TM01 Termination of appointment of John Paterson as a director
16 May 2011 CH01 Director's details changed for Yuval Dagim on 12 May 2011
08 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
28 Oct 2010 CH01 Director's details changed for Mr Patrick Joseph O'shea on 1 October 2009
25 Oct 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
15 Oct 2010 AP01 Appointment of John Robert Paterson as a director
15 Oct 2010 AP01 Appointment of Yuval Dagim as a director
15 Oct 2010 TM01 Termination of appointment of Richard Gimmler as a director
15 Oct 2010 TM01 Termination of appointment of Guy Edwards as a director
17 Aug 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
28 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
22 Mar 2010 CH01 Director's details changed for Gareth James Day on 15 March 2010
22 Mar 2010 CH01 Director's details changed for Gareth James Day on 1 October 2009
25 Feb 2010 TM01 Termination of appointment of Brian Charleton as a director
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009