HANSON MARINE HOLDINGS LIMITED

01507397
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 accounts Annual Accounts 20 Buy now
01 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 20 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 accounts Annual Accounts 13 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 19 Buy now
21 Sep 2021 officers Termination of appointment of director (Carsten Matthias Wendt) 1 Buy now
21 Sep 2021 officers Appointment of director (Alfredo Quilez Somolinos) 2 Buy now
24 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jun 2020 accounts Annual Accounts 20 Buy now
02 Sep 2019 accounts Annual Accounts 8 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2018 accounts Annual Accounts 8 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 8 Buy now
15 Dec 2016 officers Appointment of director (Dr Carsten Matthias Wendt) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
06 Oct 2016 accounts Annual Accounts 8 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
14 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
03 Oct 2015 accounts Annual Accounts 11 Buy now
24 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Aug 2015 resolution Resolution 16 Buy now
24 Jul 2015 annual-return Annual Return 6 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
18 Sep 2014 accounts Annual Accounts 16 Buy now
23 Dec 2013 officers Appointment of director (Robert Charles Dowley) 2 Buy now
07 Nov 2013 officers Appointment of director (Nicholas Arthur Dawe Benning-Prince) 2 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
03 Sep 2013 accounts Annual Accounts 15 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
03 Sep 2012 accounts Annual Accounts 8 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 2 Buy now
24 Jun 2011 officers Appointment of director (David Jonathan Clarke) 2 Buy now
23 Jun 2011 officers Termination of appointment of director (Benjamin Guyatt) 1 Buy now
23 Nov 2010 annual-return Annual Return 7 Buy now
28 Oct 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
25 Oct 2010 officers Change of particulars for secretary (Mr Roger Thomas Virley Tyson) 1 Buy now
15 Oct 2010 officers Appointment of director (Benjamin John Guyatt) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Richard Gimmler) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (Guy Edwards) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (Gareth Day) 1 Buy now
17 Aug 2010 accounts Annual Accounts 2 Buy now
29 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
28 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
22 Mar 2010 officers Change of particulars for director (Gareth James Day) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Gareth James Day) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Brian Charleton) 1 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Richard Robert Gimmler) 2 Buy now
30 Oct 2009 accounts Annual Accounts 10 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
23 Feb 2009 officers Director appointed guy charles edwards 2 Buy now
13 Feb 2009 annual-return Return made up to 25/10/08; full list of members 5 Buy now
03 Nov 2008 accounts Annual Accounts 12 Buy now
23 Sep 2008 officers Director's change of particulars / edward gretton / 23/09/2008 1 Buy now
08 Sep 2008 officers Director appointed brian charleton 1 Buy now
11 Aug 2008 officers Secretary appointed roger thomas virley tyson 1 Buy now
05 Aug 2008 officers Director appointed richard robert gimmler 1 Buy now
04 Aug 2008 officers Director appointed christian leclercq 1 Buy now
04 Aug 2008 officers Appointment terminated director david egan 1 Buy now
01 Aug 2008 officers Appointment terminated director ian selby 1 Buy now
01 Aug 2008 officers Appointment terminated director gary mcardle 1 Buy now
01 Aug 2008 officers Appointment terminated director ruth coulson 1 Buy now
31 Jul 2008 officers Appointment terminated secretary graham dransfield 1 Buy now
25 Jul 2008 officers Appointment terminated director graham dransfield 1 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from burnley wharf marine parade southampton hampshire SO14 5JF 1 Buy now
07 Jul 2008 officers Director appointed edward alexander gretton 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 annual-return Return made up to 25/10/07; full list of members 10 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
31 Dec 2007 officers Secretary resigned 1 Buy now
30 Dec 2007 officers New secretary appointed 2 Buy now
15 Oct 2007 accounts Annual Accounts 14 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
23 May 2007 officers New director appointed 2 Buy now
22 May 2007 officers Director resigned 1 Buy now
27 Mar 2007 accounts Annual Accounts 9 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers Secretary's particulars changed 1 Buy now
01 Dec 2006 annual-return Return made up to 25/10/06; full list of members 3 Buy now
29 Aug 2006 officers Director resigned 1 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: 1 grosvenor place london SW1X 7JH 1 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
16 May 2006 officers Director resigned 1 Buy now
10 Apr 2006 accounts Annual Accounts 12 Buy now
25 Jan 2006 officers New director appointed 2 Buy now
06 Jan 2006 annual-return Return made up to 25/10/05; full list of members 9 Buy now
20 Dec 2005 officers Director resigned 1 Buy now