- Company Overview for DAGENHAM GREEN LIMITED (10076328)
- Filing history for DAGENHAM GREEN LIMITED (10076328)
- People for DAGENHAM GREEN LIMITED (10076328)
- Charges for DAGENHAM GREEN LIMITED (10076328)
- More for DAGENHAM GREEN LIMITED (10076328)
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) |
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05 Nov 2024 | AP01 | Appointment of Mr Philip Michael Day as a director on 5 November 2024 | |
26 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
23 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
02 Apr 2024 | TM01 | Termination of appointment of Eamonn Hughes as a director on 31 March 2024 | |
23 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
08 Dec 2023 | AP03 | Appointment of Mrs Sarah Cameron as a secretary on 8 December 2023 | |
08 Dec 2023 | TM02 | Termination of appointment of Argiri Papathos as a secretary on 8 December 2023 | |
26 Jun 2023 | AP03 | Appointment of Argiri Papathos as a secretary on 15 June 2023 | |
24 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
25 Nov 2022 | CERTNM |
Company name changed dagenham dock LTD\certificate issued on 25/11/22
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18 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
25 Aug 2022 | MR01 | Registration of charge 100763280001, created on 18 August 2022 | |
18 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
14 Apr 2022 | AP01 | Appointment of Mr Philip Jenkins as a director on 1 April 2022 | |
14 Apr 2022 | AP01 | Appointment of Mr Ian Jeffrey Mcdermott as a director on 1 April 2022 | |
05 Apr 2022 | TM01 | Termination of appointment of David Keith Lavarack as a director on 31 March 2022 | |
05 Apr 2022 | TM01 | Termination of appointment of Richard Howard Mortimer as a director on 31 March 2022 | |
15 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
29 Nov 2021 | AP01 | Appointment of Mr David Keith Lavarack as a director on 15 November 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Brendan Patrick Sarsfield as a director on 30 September 2021 | |
13 Jun 2021 | RESOLUTIONS |
Resolutions
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13 Jun 2021 | MA | Memorandum and Articles of Association | |
10 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with updates | |
07 May 2021 | PSC08 | Notification of a person with significant control statement | |
07 May 2021 | AD01 | Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 45 Westminster Bridge Road London SE1 7JB on 7 May 2021 |