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SWANSEA DRYDOCKS LIMITED

Company number 06925673

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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)
30 May 2017 AP01 Appointment of Mr James Alexander Tyrrell as a director on 24 March 2017
30 May 2017 TM01 Termination of appointment of Alan Dunn as a director on 24 March 2017
30 May 2017 AP01 Appointment of Mr James Gerard Kavanagh as a director on 24 March 2017
30 May 2017 AP01 Appointment of Mr Joseph Owen Nelson as a director on 24 March 2017
26 May 2017 AD01 Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH to Prince of Wales Drydocks Port Tennant Swansea SA1 1LY on 26 May 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017 MR04 Satisfaction of charge 069256730002 in full
29 Mar 2017 MR04 Satisfaction of charge 069256730003 in full
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 MR04 Satisfaction of charge 1 in full
18 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3,000,101
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3,000,101
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 3,000,101
17 Sep 2013 MR01 Registration of charge 069256730003
05 Sep 2013 MR01 Registration of charge 069256730002
12 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 TM01 Termination of appointment of David Dunn as a director
19 Apr 2013 TM01 Termination of appointment of Karl Dunn as a director
26 Mar 2013 MEM/ARTS Memorandum and Articles of Association
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 2,800,101
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 2,800,101