Cammell Laird Shiprepairers & Shipbuilders Ltd was established in 2001, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNEDY, John | 24 January 2002 | - | 1 |
FINDLEY, Alastair Ian | 24 January 2002 | 31 December 2005 | 1 |
SYVRET, Shirley Ann | 04 May 2001 | 24 January 2002 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 13 August 2020 | |
AP01 - Appointment of director | 03 August 2020 | |
AP01 - Appointment of director | 03 August 2020 | |
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 14 January 2020 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 10 January 2019 | |
PSC02 - N/A | 17 August 2018 | |
CH01 - Change of particulars for director | 16 August 2018 | |
CH01 - Change of particulars for director | 16 August 2018 | |
CH01 - Change of particulars for director | 16 August 2018 | |
PSC01 - N/A | 15 August 2018 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CH01 - Change of particulars for director | 16 November 2016 | |
AR01 - Annual Return | 30 June 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 28 July 2015 | |
CH01 - Change of particulars for director | 29 May 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 18 June 2014 | |
CH01 - Change of particulars for director | 18 June 2014 | |
CH01 - Change of particulars for director | 12 June 2014 | |
AA - Annual Accounts | 31 December 2013 | |
DISS40 - Notice of striking-off action discontinued | 01 October 2013 | |
AR01 - Annual Return | 30 September 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 September 2013 | |
AUD - Auditor's letter of resignation | 21 May 2013 | |
AA - Annual Accounts | 04 March 2013 | |
RESOLUTIONS - N/A | 04 October 2012 | |
AA01 - Change of accounting reference date | 04 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 04 October 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AP01 - Appointment of director | 19 October 2011 | |
AP01 - Appointment of director | 18 October 2011 | |
TM01 - Termination of appointment of director | 18 October 2011 | |
TM01 - Termination of appointment of director | 18 October 2011 | |
AR01 - Annual Return | 21 June 2011 | |
MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
AP01 - Appointment of director | 08 February 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 28 July 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 20 May 2009 | |
363a - Annual Return | 20 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2009 | |
AA - Annual Accounts | 20 January 2009 | |
MEM/ARTS - N/A | 18 November 2008 | |
CERTNM - Change of name certificate | 17 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363a - Annual Return | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 16 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
363s - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 25 April 2006 | |
225 - Change of Accounting Reference Date | 07 April 2006 | |
287 - Change in situation or address of Registered Office | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
225 - Change of Accounting Reference Date | 05 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
RESOLUTIONS - N/A | 08 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
123 - Notice of increase in nominal capital | 08 June 2005 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
395 - Particulars of a mortgage or charge | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
363s - Annual Return | 02 July 2002 | |
RESOLUTIONS - N/A | 06 March 2002 | |
RESOLUTIONS - N/A | 06 March 2002 | |
RESOLUTIONS - N/A | 06 March 2002 | |
RESOLUTIONS - N/A | 06 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2002 | |
288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
287 - Change in situation or address of Registered Office | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
395 - Particulars of a mortgage or charge | 01 December 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
NEWINC - New incorporation documents | 04 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 15 April 2011 | Outstanding |
N/A |
Debenture | 28 January 2003 | Outstanding |
N/A |
Debenture | 30 November 2001 | Fully Satisfied |
N/A |