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ANGLO-DUTCH DREDGING COMPANY LIMITED

Company number 00938313

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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)
03 Oct 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,800,000
11 Mar 2016 AD02 Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ
07 Oct 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AP03 Appointment of Mr Mark Simeon Goddard as a secretary on 1 August 2015
04 Aug 2015 TM02 Termination of appointment of Pieter-Jan De Wijn as a secretary on 31 July 2015
12 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2,800,000
16 Jan 2015 AP03 Appointment of Mr. Pieter-Jan De Wijn as a secretary on 16 January 2015
16 Jan 2015 TM02 Termination of appointment of Allen Robert Stacey as a secretary on 16 January 2015
18 Dec 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AD01 Registered office address changed from Lockside Place Mill Lane Newbury Berkshire RG14 5QS to Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ on 22 September 2014
03 Sep 2014 AP03 Appointment of Mr Allen Robert Stacey as a secretary on 1 September 2014
31 Aug 2014 TM02 Termination of appointment of Terry Andrew Cripps as a secretary on 31 August 2014
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2,800,000
19 Feb 2014 CH03 Secretary's details changed for Terry Andrew Cripps on 1 January 2014
27 Jan 2014 AP01 Appointment of Mr Govert Van Oord as a director
22 Jan 2014 TM01 Termination of appointment of Frederik De Wit as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AP01 Appointment of Jacobus Martinus De Groot as a director
01 May 2012 TM01 Termination of appointment of Arjan Van De Kerk as a director
05 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders