AA |
Full accounts data made up to Friday 31st March 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(19 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 8th December 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 8th December 2023) of a secretary
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 15th June 2023) of a secretary
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dagenham dock LTDcertificate issued on 25/11/22
filed on: 25th, November 2022
| change of name
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 100763280001, created on Thursday 18th August 2022
filed on: 25th, August 2022
| mortgage
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 15th November 2021.
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, June 2021
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, June 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th May 2021.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2021.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2021.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 5th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 5th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 45 Westminster Bridge Road London SE1 7JB. Change occurred on Friday 7th May 2021. Company's previous address: 15 Sloane Square London SW1W 8ER United Kingdom.
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 5th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 5th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 5th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, February 2021
| capital
|
Free Download
(1 page)
|
SH19 |
60860342.00 GBP is the capital in company's statement on Monday 22nd February 2021
filed on: 22nd, February 2021
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 12/01/21
filed on: 22nd, February 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, February 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/01/21
filed on: 3rd, February 2021
| insolvency
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
60881342.00 GBP is the capital in company's statement on Friday 16th October 2020
filed on: 16th, October 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(20 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 25th April 2019
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 6th June 2019) of a secretary
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 6th June 2019) of a secretary
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(19 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 1st January 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 1st January 2018) of a secretary
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
17881172.00 GBP is the capital in company's statement on Saturday 4th June 2016
filed on: 6th, July 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st March 2016
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd March 2016
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st March 2016.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 15 Sloane Square London SW1W 8ER. Change occurred on Tuesday 22nd March 2016. Company's previous address: 3 More London Riverside London SE1 2AQ United Kingdom.
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st March 2016.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 21st March 2016) of a secretary
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, March 2016
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 21st March 2016
capital
|
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