- 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) |
---|---|---|---|
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 |