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BRITISH DREDGING (SERVICES) LIMITED

Company number 00874454

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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)
08 Nov 2024 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of directors’ report and financial statements / filing 15/08/2024
25 Jul 2024 TM01 Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024
11 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
09 Apr 2024 AD01 Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 AP01 Appointment of Mr Martin John Sockett as a director on 27 June 2023
10 Jul 2023 TM01 Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
08 Dec 2022 TM01 Termination of appointment of Gavin Slark as a director on 28 November 2022
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
08 Jun 2022 AD04 Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT
22 Dec 2021 AP01 Appointment of Mr Jonathon Paul Sowton as a director on 10 December 2021
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
05 Mar 2021 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016