UKDOCKS MASHFORDS LIMITED

Company number 05236018

Date	Type	Description	View / Download
29 Nov 2017	PSC07	Cessation of Paul William Chapman as a person with significant control on 24 November 2017	(1 page)
29 Nov 2017	PSC07	Cessation of Frost Group Limited as a person with significant control on 24 November 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mr Jonathan Wilson as a director on 24 November 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Mr Gary Wilson as a director on 24 November 2017	(2 pages)
28 Nov 2017	MR04	Satisfaction of charge 3 in full	(1 page)
22 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
01 Sep 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 4	(3 pages)
23 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(9 pages) Download iXBRL
10 Jun 2016	TM02	Termination of appointment of Turcan Connell as a secretary on 1 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of George Percy Thornhill as a director on 4 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Andrew Robert Thornhill as a director on 4 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Paul William Chapman as a director on 4 December 2015	(2 pages)
15 Dec 2015	AD01	Registered office address changed from 37 Canynge Road Clifton Bristol BS8 3LD to Mashfords Cremyll Ship Yard Cremyll Cornwall PL10 1HY on 15 December 2015	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
07 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(5 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
21 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(5 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
17 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
10 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)