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ROYAL ALBERT DOCK LIVERPOOL LIMITED

Company number 03355588

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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)
05 Dec 2018 CONNOT Change of name notice
18 Oct 2018 TM01 Termination of appointment of Andrea Mary Nixon as a director on 30 June 2018
18 Oct 2018 TM01 Termination of appointment of James Lawrence Burchell as a director on 30 June 2018
19 Sep 2018 AP01 Appointment of Ms Helen Legg as a director on 19 September 2018
21 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
20 Feb 2018 AP01 Appointment of Miss Jemima Elizabeth Clare Pyne as a director on 19 February 2018
20 Feb 2018 TM01 Termination of appointment of Laura Hampson as a director on 19 February 2018
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2017 AP01 Appointment of Janet Catherine Dugdale as a director on 1 June 2017
01 Jun 2017 AP01 Appointment of Christopher Stuart Wright as a director on 29 May 2017
22 May 2017 TM01 Termination of appointment of Richard William James Wilson as a director on 19 May 2017
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Simon Brett Moscow as a director on 22 March 2017
23 Dec 2016 AA Accounts for a small company made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 17 April 2016 no member list
25 Apr 2016 CH01 Director's details changed for Ms Andrea Mary Nixon on 25 April 2016
21 Mar 2016 TM01 Termination of appointment of Helen Elizabeth Rehm as a director on 18 March 2016
14 Mar 2016 AP01 Appointment of Ms Andrea Mary Nixon as a director on 14 March 2016
18 Feb 2016 AP01 Appointment of Miss Laura Hampson as a director on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of Graham Mansell Cook as a director on 17 February 2016
17 Feb 2016 AP01 Appointment of Mr Richard William James Wilson as a director on 17 February 2016