ALLUVIAL DREDGES,LIMITED


Registered number: 00306370
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Name: ALLUVIAL DREDGES,LIMITED
ALLUVIAL DREDGES LTD
Address: SUITE 1, 3RD FLOOR,, 11-12 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Incorporation Date: 1935-10-25

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2020-01-28 CESSATION OF ARCHIBALD MACVICAR AS A PSC PSC07
2020-01-28 CESSATION OF DAVID MICHAEL WESTMORE AS A PSC PSC07
2020-01-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOBNITZ MARINE HOLDINGS LIMITED PSC02
2019-07-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-31 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES CS01
2018-04-13 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM209 TOWER BRIDGE BUSINESS CENTRE46-48 EAST SMITHFIELDLONDONE1W 1AWENGLAND AD01
2018-08-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-13 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM11-12 ST. JAMES'S SQUARELONDONSW1Y 4LBENGLAND AD01
2018-04-13 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM11-12 SUITE 1, 3RD FLOORST JAMES'S SQUARELONDONSW1Y 4LBUNITED KINGDOM AD01
2018-08-02 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES CS01
2017-07-25 COMPANY NAME CHANGED ALLUVIAL DREDGES,LIMITEDCERTIFICATE ISSUED ON 25/07/17 CERTNM
2017-07-25 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-07 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2016-08-09 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-10-31 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM209 209 TOWER BRIDGE BUSINESS CENTRE46-48 EAST SMITHFIELDLONDONE1W 1AWENGLAND AD01
2016-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-10-24 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM5 GROUND FLOOR, MARTIN HOUSE5 MARTIN LANELONDONEC4R 0DPENGLAND AD01
2016-08-08 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELDLONDONE1W 1AW AD01
2015-02-02 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM411 TOWER BRIDGE BUSINESS CENTRE46-48 EAST SMITHFIELDLONDONE1W 1AW AD01
2015-08-14 31/07/15 FULL LIST AR01
2015-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-01-03 APPOINTMENT TERMINATED, SECRETARY BRIAN MCKINNEY TM02
2014-01-03 SECRETARY APPOINTED ARCHIBALD MACVICAR AP03
2014-01-03 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKINNEY TM01
2014-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD MCVICAR / 01/01/2014 CH01
2014-08-08 31/07/14 FULL LIST AR01
2014-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-10-17 DIRECTOR APPOINTED MR ARCHIBALD MCVICAR AP01
2013-08-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-06-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-20 31/07/13 FULL LIST AR01
2012-12-20 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM6-8 UNDERWOOD STREETLONDONN1 7JQ AD01
2012-08-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-03 31/07/12 FULL LIST AR01
2011-12-01 31/07/11 FULL LIST AR01
2011-12-03 DISS40 (DISS40(SOAD)) DISS40
2011-11-29 FIRST GAZETTE GAZ1
2011-08-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-24 31/07/10 FULL LIST AR01
2010-11-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-08-17 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-07-31 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-29 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM6-8 UNDERWOOD STREETLONDONN1 7JQ 287
2008-07-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-29 LOCATION OF REGISTER OF MEMBERS 353
2008-09-29 LOCATION OF DEBENTURE REGISTER 190
2008-09-30 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-21 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2006-08-23 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-26 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a
2005-08-26 DIRECTOR RESIGNED 288b
2004-08-31 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-01-23 REGISTERED OFFICE CHANGED ON 23/01/04 FROM:SOUTHAMPTON HOUSE317 HIGH HOLBORNLONDONWC1V 7NL 287
2003-10-01 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s

Last update: 2020-02-06 18:54:18