Founded in 1903, Uk Dredging Management Ltd has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Mitchell, Paul Andrew, Mason, Geoffrey Keith Howard, Richardson, Elaine, Banks, Paul Richard, Beynon, Kenneth Peter, Bottomley, Peter, Harding, Brian John, Harrison, David Joseph, Neale, Jeffrey Craig, Pollit, Gareth Kimball in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Paul Andrew | 30 September 2010 | - | 1 |
| BANKS, Paul Richard | 01 July 2002 | 30 September 2010 | 1 |
| BEYNON, Kenneth Peter | 31 December 1996 | 07 January 2014 | 1 |
| BOTTOMLEY, Peter | N/A | 31 December 1995 | 1 |
| HARDING, Brian John | N/A | 31 December 1995 | 1 |
| HARRISON, David Joseph | N/A | 19 September 1997 | 1 |
| NEALE, Jeffrey Craig | 30 March 1998 | 31 December 2015 | 1 |
| POLLIT, Gareth Kimball | 30 March 1998 | 30 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Geoffrey Keith Howard | 23 May 2014 | 16 July 2015 | 1 |
| RICHARDSON, Elaine | 27 November 2013 | 17 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| PARENT_ACC - N/A | 08 June 2020 | |
| AGREEMENT2 - N/A | 08 June 2020 | |
| GUARANTEE2 - N/A | 08 June 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| PARENT_ACC - N/A | 24 July 2019 | |
| AGREEMENT2 - N/A | 24 July 2019 | |
| GUARANTEE2 - N/A | 24 July 2019 | |
| CS01 - N/A | 01 July 2019 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| PARENT_ACC - N/A | 07 August 2018 | |
| AGREEMENT2 - N/A | 31 July 2018 | |
| GUARANTEE2 - N/A | 31 July 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| PARENT_ACC - N/A | 20 July 2017 | |
| AGREEMENT2 - N/A | 20 July 2017 | |
| GUARANTEE2 - N/A | 20 July 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 19 July 2016 | |
| PARENT_ACC - N/A | 19 July 2016 | |
| GUARANTEE2 - N/A | 19 July 2016 | |
| AGREEMENT2 - N/A | 19 July 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2016 | |
| AD01 - Change of registered office address | 02 June 2016 | |
| CH01 - Change of particulars for director | 21 January 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| TM02 - Termination of appointment of secretary | 20 July 2015 | |
| AP04 - Appointment of corporate secretary | 20 July 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| PARENT_ACC - N/A | 15 July 2015 | |
| AGREEMENT2 - N/A | 15 July 2015 | |
| GUARANTEE2 - N/A | 15 July 2015 | |
| TM02 - Termination of appointment of secretary | 25 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| PARENT_ACC - N/A | 01 August 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AGREEMENT2 - N/A | 25 June 2014 | |
| GUARANTEE2 - N/A | 25 June 2014 | |
| AP03 - Appointment of secretary | 23 May 2014 | |
| TM02 - Termination of appointment of secretary | 20 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| CH03 - Change of particulars for secretary | 11 October 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| CH03 - Change of particulars for secretary | 01 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| TM01 - Termination of appointment of director | 12 October 2010 | |
| AP01 - Appointment of director | 12 October 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 April 2009 | |
| AUD - Auditor's letter of resignation | 13 August 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| AUD - Auditor's letter of resignation | 25 June 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
| 363a - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363a - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 363s - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| AUD - Auditor's letter of resignation | 04 March 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363a - Annual Return | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| CERTNM - Change of name certificate | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363a - Annual Return | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
| 363a - Annual Return | 05 August 1996 | |
| 288 - N/A | 09 July 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 05 January 1996 | |
| 363x - Annual Return | 19 July 1995 | |
| RESOLUTIONS - N/A | 18 July 1995 | |
| RESOLUTIONS - N/A | 18 July 1995 | |
| RESOLUTIONS - N/A | 18 July 1995 | |
| AA - Annual Accounts | 16 March 1995 | |
| 288 - N/A | 24 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 16 August 1994 | |
| AUD - Auditor's letter of resignation | 27 July 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 363x - Annual Return | 19 July 1994 | |
| 363x - Annual Return | 16 July 1993 | |
| AA - Annual Accounts | 26 May 1993 | |
| 363x - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 02 April 1992 | |
| 363b - Annual Return | 09 August 1991 | |
| AA - Annual Accounts | 12 June 1991 | |
| 363 - Annual Return | 30 July 1990 | |
| AA - Annual Accounts | 25 April 1990 | |
| 288 - N/A | 09 March 1990 | |
| 288 - N/A | 14 February 1990 | |
| 288 - N/A | 14 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| 288 - N/A | 12 October 1989 | |
| 363 - Annual Return | 11 May 1989 | |
| AA - Annual Accounts | 11 May 1989 | |
| 288 - N/A | 19 January 1989 | |
| AA - Annual Accounts | 01 September 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| 288 - N/A | 14 June 1988 | |
| 288 - N/A | 08 June 1988 | |
| 288 - N/A | 09 February 1988 | |
| 288 - N/A | 21 December 1987 | |
| AA - Annual Accounts | 22 September 1987 | |
| 363 - Annual Return | 22 September 1987 | |
| 288 - N/A | 07 July 1987 | |
| 288 - N/A | 24 March 1987 | |
| 363 - Annual Return | 17 September 1986 | |
| 288 - N/A | 06 September 1986 | |
| AA - Annual Accounts | 07 August 1986 | |
| NEWINC - New incorporation documents | 09 July 1903 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 1909 | Outstanding |
N/A |
| A registered charge | 17 May 1909 | Outstanding |
N/A |
| A registered charge | 10 March 1909 | Outstanding |
N/A |
| A registered charge | 23 January 1909 | Outstanding |
N/A |
| A registered charge | 12 June 1908 | Outstanding |
N/A |
| A registered charge | 19 May 1908 | Outstanding |
N/A |
| A registered charge | 06 April 1908 | Outstanding |
N/A |
| A registered charge | 05 March 1908 | Outstanding |
N/A |
| A registered charge | 13 January 1908 | Outstanding |
N/A |
| Series of debentures | 06 January 1908 | Outstanding |
N/A |
| A registered charge | 06 January 1908 | Outstanding |
N/A |
