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STEVEDORE & FISHERY SERVICES (UK) LIMITED

Company number 03251277

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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)
21 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Sep 2024 TM02 Termination of appointment of Servesmart Limited as a secretary on 6 September 2024
08 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
19 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisition 13/06/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 176,502
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
02 Aug 2023 CH01 Director's details changed for Peter John Field Davy on 2 August 2023
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
05 Aug 2022 PSC01 Notification of Peter John Field Davy as a person with significant control on 1 September 2021
05 Aug 2022 PSC07 Cessation of The Estate of Mr Patrick Alex Field Davy (Deceased) as a person with significant control on 1 September 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
14 Aug 2020 PSC01 Notification of The Estate of Mr Patrick Alex Field Davy (Deceased) as a person with significant control on 15 May 2018
14 Aug 2020 PSC07 Cessation of Stevedore & Fishery Services Ltd as a person with significant control on 15 May 2018
14 Aug 2020 TM02 Termination of appointment of Patrick Alex Field Davy (Deceased) as a secretary on 15 May 2018
14 Aug 2020 AP04 Appointment of Servesmart Limited as a secretary on 15 May 2018
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
20 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 20 February 2019
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2018 CH03 Secretary's details changed for Mr Patrick Alex Field Davy on 15 May 2018