Established in 1998, The St Katharine Docks Company Ltd have registered office in Birmingham. This organisation has one director listed as Lonnon, Michael Andrew in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONNON, Michael Andrew | 01 December 2009 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 February 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 07 November 2014 | |
AD01 - Change of registered office address | 01 May 2014 | |
RESOLUTIONS - N/A | 30 April 2014 | |
4.70 - N/A | 30 April 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 April 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 31 January 2012 | |
TM01 - Termination of appointment of director | 14 October 2011 | |
AP01 - Appointment of director | 14 October 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 23 May 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
AD01 - Change of registered office address | 01 April 2011 | |
CH03 - Change of particulars for secretary | 30 March 2011 | |
CH01 - Change of particulars for director | 30 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 08 July 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
TM02 - Termination of appointment of secretary | 01 December 2009 | |
AP03 - Appointment of secretary | 01 December 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH03 - Change of particulars for secretary | 15 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
363a - Annual Return | 16 September 2009 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
AA - Annual Accounts | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
287 - Change in situation or address of Registered Office | 02 January 2009 | |
288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
287 - Change in situation or address of Registered Office | 01 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
287 - Change in situation or address of Registered Office | 03 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363a - Annual Return | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
AA - Annual Accounts | 12 October 2004 | |
363a - Annual Return | 17 September 2004 | |
363a - Annual Return | 20 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
AA - Annual Accounts | 13 April 2003 | |
287 - Change in situation or address of Registered Office | 12 December 2002 | |
363a - Annual Return | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
AA - Annual Accounts | 19 March 2002 | |
363a - Annual Return | 10 October 2001 | |
AA - Annual Accounts | 09 March 2001 | |
288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
287 - Change in situation or address of Registered Office | 20 December 2000 | |
363a - Annual Return | 29 September 2000 | |
288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
287 - Change in situation or address of Registered Office | 22 August 2000 | |
288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
AA - Annual Accounts | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
287 - Change in situation or address of Registered Office | 10 December 1999 | |
363a - Annual Return | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
225 - Change of Accounting Reference Date | 22 September 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
CERTNM - Change of name certificate | 15 September 1998 | |
NEWINC - New incorporation documents | 11 September 1998 |