CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

Company number 04211637

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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)
19 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
11 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2020 PSC01 Notification of John Whittaker as a person with significant control on 23 July 2020
15 Dec 2020 PSC01 Notification of Sheila Greenwood as a person with significant control on 23 July 2020
15 Dec 2020 PSC01 Notification of Christopher Eves as a person with significant control on 23 July 2020
15 Dec 2020 PSC07 Cessation of Peel Port Investments Limited as a person with significant control on 23 July 2020
11 Dec 2020 AP01 Appointment of Mr David Thomas Mcginley as a director on 1 December 2020
09 Dec 2020 PSC07 Cessation of John Raymond Syvret as a person with significant control on 1 December 2020
09 Dec 2020 TM01 Termination of appointment of Michael Joseph Moran as a director on 1 December 2020
09 Dec 2020 TM01 Termination of appointment of John Kennedy as a director on 1 December 2020
09 Dec 2020 TM01 Termination of appointment of John Raymond Syvret as a director on 1 December 2020
09 Dec 2020 TM02 Termination of appointment of Jean Raymond Syvret as a secretary on 1 December 2020
22 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 AP01 Appointment of Mr Thomas Eardley Allison as a director on 22 July 2020
03 Aug 2020 AP01 Appointment of Mr Ian Graeme Lloyd Charnock as a director on 22 July 2020
03 Aug 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
14 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
10 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
17 Aug 2018 PSC02 Notification of Peel Port Investments Limited as a person with significant control on 6 April 2016
16 Aug 2018 CH01 Director's details changed for Michael Joseph Moran on 6 August 2018
16 Aug 2018 CH01 Director's details changed for John Kennedy on 6 August 2018