Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
TM01 |
Termination of appointment of Eamonn Hughes as a director on 31 March 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Dec 2023 |
AP03 |
Appointment of Mrs Sarah Cameron as a secretary on 8 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Argiri Papathos as a secretary on 8 December 2023
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26 Jun 2023 |
AP03 |
Appointment of Argiri Papathos as a secretary on 15 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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25 Nov 2022 |
CERTNM |
Company name changed dagenham dock LTD\certificate issued on 25/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-17
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18 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Aug 2022 |
MR01 |
Registration of charge 100763280001, created on 18 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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14 Apr 2022 |
AP01 |
Appointment of Mr Philip Jenkins as a director on 1 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Ian Jeffrey Mcdermott as a director on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of David Keith Lavarack as a director on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Richard Howard Mortimer as a director on 31 March 2022
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15 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr David Keith Lavarack as a director on 15 November 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Brendan Patrick Sarsfield as a director on 30 September 2021
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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07 May 2021 |
PSC08 |
Notification of a person with significant control statement
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07 May 2021 |
AD01 |
Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 45 Westminster Bridge Road London SE1 7JB on 7 May 2021
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07 May 2021 |
PSC07 |
Cessation of Europa Capital Limited Liability Partnership as a person with significant control on 5 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Richard Howard Mortimer as a director on 5 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Eamonn Hughes as a director on 5 May 2021
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