The Clarence Dock Company Ltd was registered on 04 February 1999, it's status in the Companies House registry is set to "Active". The current directors of The Clarence Dock Company Ltd are listed as Clowe, David Campbell, Kidd, Simon Andrew, Patterson, David Charles in the Companies House registry.
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 |