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ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED

Company number 02363622

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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)
20 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Expenditure in connection with upgrade of outer lock gates approved 29/02/2024
18 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
20 Jul 2023 AA Accounts for a small company made up to 31 March 2023
12 Apr 2023 TM01 Termination of appointment of Jeremy Paul Esmond Rees as a director on 23 March 2023
12 Apr 2023 TM01 Termination of appointment of Rohit Kumar Dasgupta as a director on 25 May 2022
12 Apr 2023 AP01 Appointment of Lee Lacey as a director on 23 March 2023
20 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
17 Aug 2022 AA Accounts for a small company made up to 31 March 2022
22 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 12 October 2017
09 Mar 2022 TM01 Termination of appointment of Paul Andrew Creed as a director on 9 March 2022
19 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with updates
09 Aug 2021 AA Accounts for a small company made up to 31 March 2021
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
16 Sep 2020 AP01 Appointment of Dr Paul Michael Marshall as a director on 17 June 2020
24 Jul 2020 AA Accounts for a small company made up to 31 March 2020
04 Mar 2020 TM01 Termination of appointment of Kevin Thurlow as a director on 26 February 2020
13 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 12/10/2018
30 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
04 Jul 2019 AP01 Appointment of Mr David John Miles as a director on 2 January 2019
03 Jul 2019 AD01 Registered office address changed from Pierhead King George V Lock Woolwich Manor Way London E16 2NJ to Pierhead, King George V Lock Fishguard Way London E16 2RG on 3 July 2019
05 Jun 2019 AA Accounts for a small company made up to 31 March 2019
18 Apr 2019 TM01 Termination of appointment of Philip Dowson as a director on 31 December 2018
07 Nov 2018 AP01 Appointment of Mr Jeremy Paul Esmond Rees as a director on 6 September 2018
25 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 13/11/2019.
25 Oct 2018 AP01 Appointment of Cllr Dr Rohit Kumar Dasgupta as a director on 6 September 2018