ROYAL ALBERT DOCK LIVERPOOL LIMITED

Company number 03355588

Date	Type	Description	View / Download
27 May 2020	PSC07	Cessation of Lloyds Bank S.F. Nominees Limited as a person with significant control on 1 January 2020	(1 page)
02 Jan 2020	CH01	Director's details changed for Alexandra Mary Mills on 1 January 2020	(2 pages)
02 Jan 2020	CH01	Director's details changed for Alice Margaret Pendleton on 1 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Alexandra Mary Mills as a director on 1 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Alice Margaret Pendleton as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Simon Brett Moscow as a director on 31 December 2019	(1 page)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
17 Oct 2019	AP01	Appointment of Matthew Daniels as a director on 13 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Christopher Stuart Wright as a director on 13 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Michael Philip Swerdlow as a director on 13 October 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
30 May 2019	AP01	Appointment of Michael Philip Swerdlow as a director on 16 May 2019	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-18	(3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-18	(2 pages)
05 Dec 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
05 Dec 2018	CONNOT	Change of name notice	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Andrea Mary Nixon as a director on 30 June 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of James Lawrence Burchell as a director on 30 June 2018	(1 page)
19 Sep 2018	AP01	Appointment of Ms Helen Legg as a director on 19 September 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
20 Feb 2018	AP01	Appointment of Miss Jemima Elizabeth Clare Pyne as a director on 19 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Laura Hampson as a director on 19 February 2018	(1 page)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)