CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED filing history - Find and update company information

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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)
09 Dec 2020	TM01	Termination of appointment of Michael Joseph Moran as a director on 1 December 2020	View PDF Termination of appointment of Michael Joseph Moran as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of John Kennedy as a director on 1 December 2020	View PDF Termination of appointment of John Kennedy as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of John Raymond Syvret as a director on 1 December 2020	View PDF Termination of appointment of John Raymond Syvret as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM02	Termination of appointment of Jean Raymond Syvret as a secretary on 1 December 2020	View PDF Termination of appointment of Jean Raymond Syvret as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	AP01	Appointment of Mr Thomas Eardley Allison as a director on 22 July 2020	View PDF Appointment of Mr Thomas Eardley Allison as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Mr Ian Graeme Lloyd Charnock as a director on 22 July 2020	View PDF Appointment of Mr Ian Graeme Lloyd Charnock as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
08 Aug 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
17 Aug 2018	PSC02	Notification of Peel Port Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Peel Port Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	CH01	Director's details changed for Michael Joseph Moran on 6 August 2018	View PDF Director's details changed for Michael Joseph Moran on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CH01	Director's details changed for John Kennedy on 6 August 2018	View PDF Director's details changed for John Kennedy on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CH01	Director's details changed for Mr John Raymond Syvret on 6 August 2018	View PDF Director's details changed for Mr John Raymond Syvret on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC01	Notification of John Raymond Syvret as a person with significant control on 6 April 2016	View PDF Notification of John Raymond Syvret as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
23 Aug 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 32 pages (32 pages)
16 Nov 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	View PDF Director's details changed for Mr Steven Underwood on 26 October 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 333.34	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 333.34 - link opens in a new window - 19 pages (19 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)

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