UK DOCKS MARINE SERVICES SOUTH LIMITED

Company number 04043381

Date	Type	Description	View / Download
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	(8 pages)
07 Jul 2015	SH08	Change of share class name or designation	(2 pages)
07 Jul 2015	CC04	Statement of company's objects	(2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in share capital 01/04/2015	(4 pages)
29 Jun 2015	CERTNM	Company name changed tyne slipways LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-08	(1 page)
29 Jun 2015	CONNOT	Change of name notice	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Christopher Wilson as a director on 22 August 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Gary Wilson as a director on 22 August 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Jonathan Wilson as a director on 22 August 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(4 pages)
28 Jan 2014	AP01	Appointment of Mr David Paul Barley as a director	(2 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(3 pages)
27 Sep 2010	CH03	Secretary's details changed for Mr Gary Wilson on 31 July 2010	(1 page)
27 Sep 2010	CH01	Director's details changed for Mr Harold Wilson on 31 July 2010	(2 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)

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