BRITISH DREDGING LIMITED

Company number 00920138 · Monitor this company

Active

164 filings

Date	Filing
27 Apr 2026	Confirmation statement made on 2026-04-26 with no updates · 3 pages	View document
5 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
1 May 2025	Confirmation statement made on 2025-04-26 with no updates · 3 pages	View document
30 Apr 2025	Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30 · 2 pages	View document
30 Apr 2025	Termination of appointment of Clare Pickering as a director on 2025-04-25 · 1 page	View document
3 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
26 Apr 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
9 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
2 May 2023	Confirmation statement made on 2023-04-26 with no updates · 3 pages	View document
2 Feb 2023	Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31 · 2 pages	View document
23 Jan 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-01-20 · 1 page	View document
31 Oct 2022	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 2022-10-31 · 1 page	View document
29 Apr 2022	Accounts for a dormant company made up to 2021-12-31	View document
27 Apr 2022	Confirmation statement made on 2022-04-26 with no updates · 3 pages	View document
27 Apr 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES	View document
7 Oct 2019	DIRECTOR APPOINTED MR MICHAEL DAVID LYNN	View document
7 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR LARRY ZEA BETANCOURT	View document
3 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
29 Apr 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES	View document
25 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Jul 2018	SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT	View document
4 Jul 2018	APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY	View document
4 Jun 2018	REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD	View document
4 Jun 2018	PSC'S CHANGE OF PARTICULARS / CEMEX INVESTMENTS LIMITED / 04/06/2018	View document
30 Apr 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES	View document
1 Mar 2018	DIRECTOR APPOINTED CLARE PICKERING	View document
27 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
26 Apr 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	View document
17 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAGLEY	View document
24 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY	View document
24 Oct 2016	DIRECTOR APPOINTED VISHAL PURI	View document
4 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
26 Apr 2016	Annual return made up to 26 April 2016 with full list of shareholders	View document
15 Feb 2016	DIRECTOR APPOINTED LAURENCE BURDETT DAGLEY	View document
15 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Apr 2015	Annual return made up to 26 April 2015 with full list of shareholders	View document
17 Mar 2015	DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT	View document
17 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Apr 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Apr 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
11 Dec 2012	DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY	View document
14 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Apr 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
30 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Apr 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
24 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010	View document
12 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 May 2010	26/04/10 NO CHANGES	View document
27 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MILLER / 01/10/2009	View document
12 May 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
8 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 May 2008	RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS	View document
18 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Feb 2008	DIRECTOR RESIGNED	View document
10 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 May 2007	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS	View document
16 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Oct 2005	NEW SECRETARY APPOINTED	View document
12 Oct 2005	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	SECRETARY RESIGNED	View document
6 Oct 2005	DIRECTOR RESIGNED	View document
23 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
16 Mar 2005	REGISTERED OFFICE CHANGED ON 16/03/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD	View document
25 Aug 2004	NEW DIRECTOR APPOINTED	View document
25 Aug 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 May 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
29 Apr 2004	DIRECTOR RESIGNED	View document
29 Apr 2004	NEW DIRECTOR APPOINTED	View document
3 Apr 2004	NEW DIRECTOR APPOINTED	View document
3 Apr 2004	DIRECTOR RESIGNED	View document
25 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
6 Mar 2003	AUDITOR'S RESIGNATION	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
22 Aug 2002	DIRECTOR RESIGNED	View document
14 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
4 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	AUDITOR'S RESIGNATION	View document
11 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
11 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Jan 2001	DIRECTOR RESIGNED	View document
21 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Jul 2000	NEW SECRETARY APPOINTED	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
18 Jul 2000	SECRETARY RESIGNED	View document
18 Jul 2000	DIRECTOR RESIGNED	View document
5 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2000	RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
30 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Aug 1999	COMPANY NAME CHANGED EAST COAST AGGREGATES LIMITED CERTIFICATE ISSUED ON 09/08/99	View document
21 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
14 Jul 1999	AUDITOR'S RESIGNATION	View document
1 Jun 1999	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS	View document
30 Mar 1999	SECRETARY RESIGNED	View document
30 Mar 1999	NEW SECRETARY APPOINTED	View document
11 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 May 1998	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS	View document
21 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 May 1997	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS	View document
24 Jan 1997	NEW DIRECTOR APPOINTED	View document
24 Jan 1997	DIRECTOR RESIGNED	View document
29 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 May 1996	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS	View document
23 Jan 1996	NEW DIRECTOR APPOINTED	View document
18 Jan 1996	DIRECTOR RESIGNED	View document
18 Jan 1996	DIRECTOR RESIGNED	View document
30 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 May 1995	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS	View document
18 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
12 Jan 1995	NEW DIRECTOR APPOINTED	View document
20 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 May 1994	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS	View document
25 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Jun 1993	RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS	View document
17 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Jul 1992	ALTER MEM AND ARTS 15/06/92	View document
23 Jul 1992	S386 DISP APP AUDS 15/04/91	View document
23 Jul 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jul 1992	ADOPT MEM AND ARTS 15/06/92	View document
19 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1992	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Jun 1991	RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS	View document
28 Jun 1991	S386 DISP APP AUDS 15/04/91	View document
9 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 Jun 1990	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS	View document
23 Jan 1990	REGISTERED OFFICE CHANGED ON 23/01/90 FROM: RMC HSE HIGH ST FELTHAM MIDDX TW13 4HA	View document
12 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
29 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jul 1989	RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS	View document
26 Jan 1989	DIRECTOR RESIGNED	View document
31 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Jun 1988	RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS	View document
17 Jun 1988	NEW DIRECTOR APPOINTED	View document
31 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
4 Sep 1987	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 1987	RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS	View document
30 Jan 1987	NEW DIRECTOR APPOINTED	View document
14 Nov 1986	ALTER SHARE STRUCTURE	View document
25 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Oct 1986	NEW DIRECTOR APPOINTED	View document
23 May 1986	RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS	View document
27 Oct 1967	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document