W.E. DOWDS (SHIPPING) LIMITED

Company number 00770578

Date	Type	Description	View / Download
18 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
30 Oct 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
06 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	(29 pages)
30 Jul 2018	TM01	Termination of appointment of Charles William Frederick Dowds as a director on 30 June 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
23 Apr 2018	PSC07	Cessation of Charles William Frederick Dowds as a person with significant control on 7 March 2018	(1 page)
23 Apr 2018	PSC07	Cessation of Charles William Frederick Dowds as a person with significant control on 7 March 2018	(1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Feb 2018	PSC02	Notification of Associated British Ports as a person with significant control on 1 February 2018	(2 pages)
08 Feb 2018	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 31 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Matthew Brandon Kennerley as a director on 31 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Ralph Windeatt as a director on 31 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr David Davies as a director on 31 January 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Lorraine Mary Dowds as a director on 31 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Barbara Frances Caroline Gilfillan as a director on 31 January 2018	(1 page)
08 Feb 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 January 2018	(1 page)
08 Feb 2018	AD01	Registered office address changed from We Dowds (Shipping) Ltd Alexandra Docks Newport Gwent NP20 2UW to 25 Bedford Street London WC2E 9ES on 8 February 2018	(1 page)
08 Feb 2018	TM02	Termination of appointment of Barbara Frances Caroline Gilfillan as a secretary on 31 January 2018	(1 page)
05 Feb 2018	AA	Group of companies' accounts made up to 31 August 2017	(28 pages)
31 Jan 2018	PSC01	Notification of Charles William Frederick Dowds as a person with significant control on 6 April 2016	(2 pages)
31 May 2017	AA	Full accounts made up to 31 August 2016	(24 pages)
21 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
02 Jun 2016	AA	Accounts for a medium company made up to 31 August 2015	(21 pages)
11 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(7 pages)
11 May 2016	CH01	Director's details changed for Mr Anthony Clive Davies on 20 August 2015	(2 pages)