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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)
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 288a Director appointed guy charles edwards
08 Jan 2009 363a Return made up to 25/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
08 Sep 2008 288a Director appointed brian charleton
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
05 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288b Appointment terminated director ian selby
04 Aug 2008 288b Appointment terminated director david egan
01 Aug 2008 288b Appointment terminated director gary mcardle
01 Aug 2008 288b Appointment terminated director ruth coulson
31 Jul 2008 288b Appointment terminated secretary graham dransfield
28 Jul 2008 288b Appointment terminated director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from burnley wharf marine parade southampton hampshire SO14 5JF
07 Jul 2008 288a Director appointed edward alexander gretton
07 Mar 2008 288a Director appointed mr patrick joseph o'shea
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
13 Nov 2007 363a Return made up to 25/10/07; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed