HANSON MARINE HOLDINGS LIMITED

Company number 01507397

Date	Type	Description	View / Download
15 Oct 2010	TM01	Termination of appointment of Guy Edwards as a director	(1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
22 Mar 2010	CH01	Director's details changed for Gareth James Day on 15 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Gareth James Day on 1 October 2009	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Brian Charleton as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
23 Feb 2009	288a	Director appointed guy charles edwards	(2 pages)
13 Feb 2009	363a	Return made up to 25/10/08; full list of members	(5 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
08 Sep 2008	288a	Director appointed brian charleton	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
04 Aug 2008	288b	Appointment terminated director david egan	(1 page)
01 Aug 2008	288b	Appointment terminated director ian selby	(1 page)
01 Aug 2008	288b	Appointment terminated director gary mcardle	(1 page)
01 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
31 Jul 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
25 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from burnley wharf marine parade southampton hampshire SO14 5JF	(1 page)