Based in London, The Clarence Dock Company Ltd was registered on 04 February 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This company has 3 directors listed as Clowe, David Campbell, Kidd, Simon Andrew, Patterson, David Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLOWE, David Campbell | 03 May 2002 | 31 March 2009 | 1 |
KIDD, Simon Andrew | 23 March 2005 | 31 March 2009 | 1 |
PATTERSON, David Charles | 01 May 1999 | 24 September 2004 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 03 August 2020 | |
TM01 - Termination of appointment of director | 03 August 2020 | |
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 27 September 2019 | |
PSC05 - N/A | 29 April 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 11 February 2019 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 19 September 2017 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 17 February 2017 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AD04 - Change of location of company records to the registered office | 28 August 2015 | |
TM02 - Termination of appointment of secretary | 28 August 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 February 2014 | |
AP04 - Appointment of corporate secretary | 27 February 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 February 2014 | |
AA - Annual Accounts | 18 October 2013 | |
TM02 - Termination of appointment of secretary | 30 August 2013 | |
TM01 - Termination of appointment of director | 31 May 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 04 February 2013 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
AP01 - Appointment of director | 28 September 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AP01 - Appointment of director | 14 December 2011 | |
AP01 - Appointment of director | 13 December 2011 | |
AD01 - Change of registered office address | 11 October 2011 | |
TM01 - Termination of appointment of director | 08 June 2011 | |
TM02 - Termination of appointment of secretary | 08 June 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 24 February 2011 | |
TM01 - Termination of appointment of director | 11 August 2010 | |
AA - Annual Accounts | 17 March 2010 | |
AR01 - Annual Return | 04 February 2010 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH03 - Change of particulars for secretary | 17 November 2009 | |
CH03 - Change of particulars for secretary | 17 November 2009 | |
AA - Annual Accounts | 04 May 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 11 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
AA - Annual Accounts | 27 April 2007 | |
363a - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 13 February 2006 | |
225 - Change of Accounting Reference Date | 08 February 2006 | |
225 - Change of Accounting Reference Date | 22 December 2005 | |
MEM/ARTS - N/A | 05 October 2005 | |
CERTNM - Change of name certificate | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
287 - Change in situation or address of Registered Office | 27 July 2005 | |
225 - Change of Accounting Reference Date | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
363a - Annual Return | 11 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
AA - Annual Accounts | 19 October 2004 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
363a - Annual Return | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
AA - Annual Accounts | 17 July 2003 | |
363a - Annual Return | 11 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
AA - Annual Accounts | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
363a - Annual Return | 25 February 2002 | |
288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
AA - Annual Accounts | 13 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
363a - Annual Return | 02 March 2001 | |
AA - Annual Accounts | 30 November 2000 | |
288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
363s - Annual Return | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
225 - Change of Accounting Reference Date | 19 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1999 | |
288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
NEWINC - New incorporation documents | 04 February 1999 |