UK DREDGING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-26 with no updates |
| 03/09/243 September 2024 | Director's details changed for Mr Mark Pearson on 2022-12-09 |
| 02/08/242 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | |
| 02/08/242 August 2024 | |
| 02/08/242 August 2024 | |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 05/04/225 April 2022 | Director's details changed for Mr Mark Pearson on 2022-04-05 |
| 15/07/2115 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 08/06/208 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 08/06/208 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 08/06/208 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 08/06/208 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR ANOGEN SIVAPALAN |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIPS |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEFFREY PHILLIPS / 15/08/2017 |
| 07/08/187 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 31/07/1831 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 31/07/1831 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 20/07/1720 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 20/07/1720 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 20/07/1720 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 19/07/1619 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 19/07/1619 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 19/07/1619 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/07/1619 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MITCHELL / 21/01/2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MITCHELL / 20/01/2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEALE |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 20/07/1520 July 2015 | CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
| 15/07/1515 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 15/07/1515 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 15/07/1515 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 25/06/1425 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 23/05/1423 May 2014 | SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEYNON |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR MARTIN JEFFREY PHILLIPS |
| 09/12/139 December 2013 | SECRETARY APPOINTED MS ELAINE RICHARDSON |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR PAUL ANDREW MITCHELL |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANKS |
| 17/08/1017 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR |
| 13/08/0813 August 2008 | AUDITOR'S RESIGNATION |
| 06/08/086 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NEALE / 01/08/2003 |
| 25/06/0825 June 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/12/0331 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED INTERNATIONAL COLD STORAGE COMPA NY LIMITED(THE) CERTIFICATE ISSUED ON 30/03/98 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ALTER MEM AND ARTS 10/07/95 |
| 18/07/9518 July 1995 | S366A DISP HOLDING AGM 10/07/95 |
| 18/07/9518 July 1995 | S252 DISP LAYING ACC 10/07/95 |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/07/94 |
| 27/07/9427 July 1994 | AUDITOR'S RESIGNATION |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/8617 September 1986 | ANNUAL RETURN MADE UP TO 20/08/86 |
| 06/09/866 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/07/039 July 1903 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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