Based in South Shields, Uk Docks Marine Services North Ltd was setup in 1977, it's status at Companies House is "Active". Wilson, Gary, Wilson, Audrey, Malloy, Francis Aidan, Malloy, Valerie are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Gary | 01 December 2009 | - | 1 |
MALLOY, Francis Aidan | N/A | 10 March 1995 | 1 |
MALLOY, Valerie | N/A | 10 March 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Audrey | 10 March 1995 | 18 May 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 22 November 2019 | |
CH01 - Change of particulars for director | 22 November 2019 | |
PSC04 - N/A | 22 November 2019 | |
AA - Annual Accounts | 26 April 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 30 April 2018 | |
PSC02 - N/A | 20 October 2017 | |
CS01 - N/A | 20 October 2017 | |
PSC01 - N/A | 18 October 2017 | |
PSC04 - N/A | 18 October 2017 | |
PSC04 - N/A | 18 October 2017 | |
PSC04 - N/A | 18 October 2017 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 26 October 2016 | |
AA01 - Change of accounting reference date | 22 September 2016 | |
AA - Annual Accounts | 05 July 2016 | |
MR01 - N/A | 21 December 2015 | |
AR01 - Annual Return | 20 October 2015 | |
CERTNM - Change of name certificate | 09 July 2015 | |
CONNOT - N/A | 09 July 2015 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AD01 - Change of registered office address | 30 September 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 22 July 2013 | |
CH01 - Change of particulars for director | 01 July 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 05 July 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AP01 - Appointment of director | 18 December 2009 | |
AP01 - Appointment of director | 18 December 2009 | |
AP01 - Appointment of director | 18 December 2009 | |
AR01 - Annual Return | 28 November 2009 | |
AD01 - Change of registered office address | 28 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH03 - Change of particulars for secretary | 27 November 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 12 May 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 27 July 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 31 July 2006 | |
363a - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 17 May 2005 | |
363s - Annual Return | 16 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
AA - Annual Accounts | 14 February 2004 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 01 November 2002 | |
395 - Particulars of a mortgage or charge | 02 October 2002 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 18 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2001 | |
AA - Annual Accounts | 17 May 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 01 September 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 23 October 1997 | |
288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
AA - Annual Accounts | 17 March 1997 | |
363s - Annual Return | 14 November 1996 | |
AA - Annual Accounts | 26 February 1996 | |
363a - Annual Return | 17 January 1996 | |
288 - N/A | 06 April 1995 | |
288 - N/A | 05 April 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1995 | |
AA - Annual Accounts | 10 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 05 November 1994 | |
AA - Annual Accounts | 22 March 1994 | |
363s - Annual Return | 11 November 1993 | |
363s - Annual Return | 22 March 1993 | |
AA - Annual Accounts | 13 April 1992 | |
AA - Annual Accounts | 13 April 1992 | |
363b - Annual Return | 13 April 1992 | |
363a - Annual Return | 16 April 1991 | |
AA - Annual Accounts | 18 May 1990 | |
363 - Annual Return | 18 May 1990 | |
AA - Annual Accounts | 09 December 1988 | |
AA - Annual Accounts | 03 October 1988 | |
363 - Annual Return | 18 August 1988 | |
288 - N/A | 18 August 1988 | |
AA - Annual Accounts | 23 March 1987 | |
363 - Annual Return | 23 March 1987 | |
363 - Annual Return | 05 February 1987 | |
CERTNM - Change of name certificate | 02 May 1980 | |
NEWINC - New incorporation documents | 09 February 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2015 | Outstanding |
N/A |
Debenture deed | 27 September 2002 | Outstanding |
N/A |
Debenture | 02 May 1977 | Fully Satisfied |
N/A |