BALLAST HAM DREDGING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | APPLICATION FOR STRIKING-OFF |
| 12/05/1012 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED FREDERIK DE WIT LOGGED FORM |
| 14/07/0914 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHAN VAN HERWIJNEN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED FREDERIK DE WIT |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: ST NICHOLAS HOUSE 4 PORTESBERY ROAD CAMBERLEY SURREY GU15 3XZ |
| 11/05/0411 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | COMPANY NAME CHANGED HAM DREDGING LIMITED CERTIFICATE ISSUED ON 23/01/02 |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: ST NICHOLAS HSE KNOLL RD CAMBERLEY SURREY GU15 3XZ |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | |
| 22/04/9322 April 1993 | |
| 22/04/9322 April 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | S386 DISP APP AUDS 10/05/91 |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/05/913 May 1991 | |
| 03/05/913 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | |
| 27/09/8927 September 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8825 October 1988 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: REGAL HOUSE, LONDON ROAD, TWICKENHAM, MIDDLESEX |
| 24/09/8724 September 1987 | AUDITOR'S RESIGNATION |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/8527 March 1985 | MEMORANDUM OF ASSOCIATION |
| 17/02/2817 February 1928 | INCREASE IN NOMINAL CAPITAL |
| 18/03/2418 March 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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