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UK DREDGING MANAGEMENT LIMITED

Learn more about UK DREDGING MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDWYCH HOUSE 71-91, ALDWYCH, LONDON, WC2B 4HN

UK DREDGING MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00077980
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.07.09
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

NO TRUSTEES
- Outstanding on 1908.01.06
Outstanding on 1908.01.06
Outstanding on 1908.01.13
Outstanding on 1908.03.05
Outstanding on 1908.04.06
Outstanding on 1908.05.19
Outstanding on 1908.06.12
Outstanding on 1909.01.23
Outstanding on 1909.03.10
Outstanding on 1909.05.17
Outstanding on 1909.06.14

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MITCHELL / 21/01/2016
Form type: CH01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MITCHELL / 20/01/2016
Form type: CH01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEALE
Form type: TM01
Date: 2016.01.04
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 150000
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CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2015.07.20
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON
Form type: TM02
Date: 2015.07.20
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.15
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.15
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN
Form type: TM02
Date: 2015.02.25
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.08.01
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.25
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.25
£2.95
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SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON
Form type: AP03
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MR MARTIN JEFFREY PHILLIPS
Form type: AP01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BEYNON
Form type: TM01
Date: 2014.01.07
£2.95
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SECRETARY APPOINTED MS ELAINE RICHARDSON
Form type: AP03
Date: 2013.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
Form type: CH03
Date: 2013.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
Form type: CH03
Date: 2011.09.01
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BANKS
Form type: TM01
Date: 2010.10.12
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW MITCHELL
Form type: AP01
Date: 2010.10.12
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 150 HOLBORN, LONDON, EC1N 2LR
Form type: 287
Date: 2009.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NEALE / 01/08/2003
Form type: 288c
Date: 2008.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06

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Company directors and board members:

ABP SECRETARIAT SERVICES LIMITED (current)
Secretary, 2015.07.16
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
PAUL ANDREW MITCHELL (current)
Director, CIVIL ENGINEER, 2010.09.30
ASSOCIATED BRITISH PORTS QUEEN ALEXANDRA HOUSE CARGO ROAD , CARDIFF
CF10 4LY
MARTIN JEFFREY PHILLIPS (current)
Director, ACCOUNTANT, 2014.01.07
ASSOCIATED BRITISH PORTS QUEEN ALEXANDRA HOUSE, CARGO ROAD , CARDIFF
CF10 4LY
WALES
ANN DIBBEN (resigned)
Secretary, 2007.12.17 - 2015.02.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
GEOFFREY KEITH HOWARD MASON (resigned)
Secretary, 2014.05.23 - 2015.07.16
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
HYWEL REES (resigned)
Secretary, 1992.07.12 - 2002.05.24
10 DOUGLAS ROAD , HARPENDEN
AL5 2EW, HERTFORDSHIRE
ELAINE RICHARDSON (resigned)
Secretary, 2013.11.27 - 2014.01.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
DIANNE CHURCHILL ROBINSON (resigned)
Secretary, 2002.05.24 - 2003.07.29
28 HOLDEN CLOSE , HERTFORD
SG13 7JU, HERTFORDSHIRE
COLLEEN TRACEY SUTCLIFFE (resigned)
Secretary, 2003.07.29 - 2007.12.17
293 COMMONSIDE EAST , MITCHAM
CR4 1HD, SURREY
PAUL RICHARD BANKS (resigned)
Director, MARINE SUPERINTENDENT ENGINEER, 2002.07.01 - 2010.09.30
21 ST JOHNS CRESCENT CANTON , CARDIFF
CF5 1NX
KENNETH PETER BEYNON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.31 - 2014.01.07
ROOKWOOD 5 PICTON AVENUE , BRIDGEND
CF31 3HD, MID GLAMORGAN
PETER BOTTOMLEY (resigned)
Director, 1992.07.12 - 1995.12.31
55 LAVERNOCK ROAD , PENARTH
CF64 2NX, SOUTH GLAMORGAN
NORMAN FRANCIS CAKEBREAD (resigned)
Director, ACCOUNTANT, 1992.07.12 - 1996.12.31
75 DAN Y BRYN AVENUE RADYR , CARDIFF
CF4 8DQ, SOUTH GLAMORGAN
LANGFORD ROBERT GRAVESTOCK (resigned)
Director, PORT MANAGER, 1996.01.01 - 1998.03.30
LAMB HOUSE CAERLEON ROAD , NEWPORT
GWENT
BRIAN JOHN HARDING (resigned)
Director, PORT MANAGER, 1992.07.12 - 1995.12.31
10 SPRINGFIELD LANE RHIWDERIN , NEWPORT
NP1 9QZ, GWENT
DAVID JOSEPH HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1997.09.19
25 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UR, SOUTH GLAMORGAN
JEFFREY CRAIG NEALE (resigned)
Director, DREDGING SUPERINTENDANT, 1998.03.30 - 2015.12.31
2 TYN-Y-BRWYN FARM COEDKERNEW NEWPORT , SOUTH WALES
NP10 8UD
GARETH KIMBALL POLLIT (resigned)
Director, DREDGING MANAGER, 1998.03.30 - 2002.06.30
FORGE MEADOW LONDON STREET WHISSONSETT , DEREHAM
NR20 5ST, NORFOLK

Companies near to UK DREDGING MANAGEMENT ltd.

Information about the Private Limited Company UK DREDGING MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data