Established in 2009, Swansea Drydocks Ltd have registered office in Swansea, it has a status of "Active". The current directors of the organisation are listed as Nelson, Joseph Owen, Kavanagh, James Gerard, Nelson, Joseph Owen, Tyrrell, James Alexander in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAVANAGH, James Gerard | 24 March 2017 | - | 1 |
NELSON, Joseph Owen | 24 March 2017 | - | 1 |
TYRRELL, James Alexander | 24 March 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NELSON, Joseph Owen | 24 March 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
DISS40 - Notice of striking-off action discontinued | 21 December 2019 | |
AA - Annual Accounts | 19 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 25 July 2018 | |
PSC01 - N/A | 22 September 2017 | |
CS01 - N/A | 14 July 2017 | |
AP03 - Appointment of secretary | 30 May 2017 | |
AP01 - Appointment of director | 30 May 2017 | |
TM01 - Termination of appointment of director | 30 May 2017 | |
AP01 - Appointment of director | 30 May 2017 | |
AP01 - Appointment of director | 30 May 2017 | |
AD01 - Change of registered office address | 26 May 2017 | |
RESOLUTIONS - N/A | 31 March 2017 | |
MR04 - N/A | 29 March 2017 | |
MR04 - N/A | 29 March 2017 | |
AA - Annual Accounts | 22 March 2017 | |
AA - Annual Accounts | 22 September 2016 | |
MR04 - N/A | 16 August 2016 | |
AR01 - Annual Return | 18 July 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 11 June 2014 | |
MR01 - N/A | 17 September 2013 | |
MR01 - N/A | 05 September 2013 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 07 May 2013 | |
TM01 - Termination of appointment of director | 19 April 2013 | |
TM01 - Termination of appointment of director | 19 April 2013 | |
MEM/ARTS - N/A | 26 March 2013 | |
SH01 - Return of Allotment of shares | 29 January 2013 | |
SH01 - Return of Allotment of shares | 29 January 2013 | |
SH01 - Return of Allotment of shares | 29 January 2013 | |
SH01 - Return of Allotment of shares | 29 January 2013 | |
SH01 - Return of Allotment of shares | 28 January 2013 | |
SH01 - Return of Allotment of shares | 28 January 2013 | |
SH01 - Return of Allotment of shares | 28 January 2013 | |
SH01 - Return of Allotment of shares | 28 January 2013 | |
SH01 - Return of Allotment of shares | 28 January 2013 | |
RESOLUTIONS - N/A | 25 January 2013 | |
AA01 - Change of accounting reference date | 22 January 2013 | |
AR01 - Annual Return | 13 June 2012 | |
CH01 - Change of particulars for director | 12 June 2012 | |
CH01 - Change of particulars for director | 12 June 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AP01 - Appointment of director | 19 December 2011 | |
AP01 - Appointment of director | 19 December 2011 | |
AR01 - Annual Return | 25 July 2011 | |
AD01 - Change of registered office address | 13 July 2011 | |
TM01 - Termination of appointment of director | 02 June 2011 | |
AP01 - Appointment of director | 02 June 2011 | |
MG01 - Particulars of a mortgage or charge | 28 May 2011 | |
RESOLUTIONS - N/A | 11 May 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 May 2011 | |
SH08 - Notice of name or other designation of class of shares | 11 May 2011 | |
SH01 - Return of Allotment of shares | 11 May 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
MEM/ARTS - N/A | 18 June 2009 | |
CERTNM - Change of name certificate | 16 June 2009 | |
NEWINC - New incorporation documents | 05 June 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2013 | Fully Satisfied |
N/A |
A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
Security bond | 27 May 2011 | Fully Satisfied |
N/A |