BRITISH DREDGING LIMITED

00920138
CEMEX HOUSE BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TY

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 1 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2023 officers Termination of appointment of secretary (Emma Jayne Ashenden) 1 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2022 accounts Annual Accounts 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Appointment of secretary (Mrs Emma Jayne Ashenden) 2 Buy now
25 Jan 2021 officers Termination of appointment of secretary (Rebecca Juliet Wright) 1 Buy now
21 Sep 2020 accounts Annual Accounts 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 officers Appointment of director (Mr Michael David Lynn) 2 Buy now
07 Oct 2019 officers Termination of appointment of director (Larry Jose Zea Betancourt) 1 Buy now
03 Sep 2019 accounts Annual Accounts 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 1 Buy now
04 Jul 2018 officers Appointment of secretary (Miss Rebecca Juliet Wright) 2 Buy now
04 Jul 2018 officers Termination of appointment of secretary (Daphne Margaret Murray) 1 Buy now
04 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 officers Appointment of director (Clare Pickering) 2 Buy now
27 Sep 2017 accounts Annual Accounts 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 officers Termination of appointment of director (Laurence Burdett Dagley) 1 Buy now
24 Oct 2016 officers Appointment of director (Vishal Puri) 2 Buy now
24 Oct 2016 officers Termination of appointment of director (Jason Alexander Smalley) 1 Buy now
04 Jul 2016 accounts Annual Accounts 1 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
15 Feb 2016 officers Appointment of director (Laurence Burdett Dagley) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (John Russell Miller) 1 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
17 Mar 2015 officers Appointment of director (Mr Larry Jose Zea Betancourt) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Michael Leslie Collins) 1 Buy now
03 Oct 2014 accounts Annual Accounts 7 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
26 Sep 2013 accounts Annual Accounts 7 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
11 Dec 2012 officers Appointment of director (Mr Jason Alexander Smalley) 2 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
26 Apr 2012 annual-return Annual Return 5 Buy now
30 Jun 2011 accounts Annual Accounts 7 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Change of particulars for secretary (Daphne Margaret Murray) 3 Buy now
12 Jul 2010 accounts Annual Accounts 7 Buy now
07 May 2010 annual-return Annual Return 12 Buy now
27 Nov 2009 officers Change of particulars for director (Michael Leslie Collins) 3 Buy now
23 Oct 2009 officers Change of particulars for director (John Russell Miller) 3 Buy now
12 May 2009 annual-return Return made up to 26/04/09; full list of members 5 Buy now
08 May 2009 accounts Annual Accounts 7 Buy now
13 May 2008 annual-return Return made up to 26/04/08; no change of members 4 Buy now
18 Apr 2008 accounts Annual Accounts 7 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
16 Oct 2007 accounts Annual Accounts 7 Buy now
25 May 2007 annual-return Return made up to 26/04/07; no change of members 7 Buy now
16 Oct 2006 accounts Annual Accounts 8 Buy now
19 May 2006 annual-return Return made up to 26/04/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
12 Oct 2005 officers New secretary appointed 2 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
06 Oct 2005 officers Director resigned 1 Buy now
06 Oct 2005 officers Secretary resigned 1 Buy now
23 May 2005 annual-return Return made up to 26/04/05; full list of members 7 Buy now
16 Mar 2005 address Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD 1 Buy now
25 Aug 2004 officers Director resigned 1 Buy now
25 Aug 2004 officers New director appointed 2 Buy now
22 Jul 2004 accounts Annual Accounts 7 Buy now
21 May 2004 annual-return Return made up to 26/04/04; full list of members 8 Buy now
29 Apr 2004 officers New director appointed 2 Buy now
29 Apr 2004 officers Director resigned 1 Buy now
03 Apr 2004 officers Director resigned 1 Buy now
03 Apr 2004 officers New director appointed 2 Buy now
25 Mar 2004 officers Director's particulars changed 1 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
13 May 2003 annual-return Return made up to 26/04/03; full list of members 7 Buy now
06 Mar 2003 auditors Auditors Resignation Company 2 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
22 Aug 2002 officers Director resigned 1 Buy now
14 Jun 2002 accounts Annual Accounts 6 Buy now
14 May 2002 annual-return Return made up to 26/04/02; full list of members 7 Buy now
04 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2001 auditors Auditors Resignation Company 1 Buy now
11 May 2001 annual-return Return made up to 26/04/01; full list of members 7 Buy now
11 May 2001 accounts Annual Accounts 6 Buy now
04 Jan 2001 officers Director resigned 1 Buy now
21 Aug 2000 accounts Annual Accounts 6 Buy now
25 Jul 2000 officers New secretary appointed 2 Buy now