UK Dredging Management Limited

Company Name	UK Dredging Management Limited
Company Status	Active
Company Number	00077980
Category	Private Limited Company
Incorporation Date	9 July 1903(119 years, 9 months ago)
Previous Name	International Cold Storage Company Limited(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Andrew Mitchell
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(107 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Civil Engineer
Country of Residence	Wales
Correspondence Address	Associated British Ports Queen Alexandra House Cargo Road Cardiff CF10 4LY Wales

Director Name	Mr Anogen Sivapalan
Date of Birth	February 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(116 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Mark Pearson
Date of Birth	June 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(118 years, 9 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 July 2015(112 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Peter Bottomley
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(89 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	55 Lavernock Road Penarth South Glamorgan CF64 2NX Wales

Director Name	Mr Norman Francis Cakebread
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(89 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	75 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DQ Wales

Director Name	Mr Brian John Harding
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(89 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Port Manager
Correspondence Address	10 Springfield Lane Rhiwderin Newport Gwent NP1 9QZ Wales

Director Name	Mr David Joseph Harrison
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(89 years after company formation)
Appointment Duration	5 years, 2 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	25 Millrace Close Lisvane Cardiff South Glamorgan CF4 5UR Wales

Secretary Name	Hywel Rees
Nationality	British
Status	Resigned
Appointed	12 July 1992(89 years after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Langford Robert Gravestock
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(92 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1998)
Role	Port Manager
Correspondence Address	Lamb House Caerleon Road Newport Gwent

Director Name	Mr Kenneth Peter Beynon
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(93 years, 6 months after company formation)
Appointment Duration	17 years (resigned 07 January 2014)
Role	Chartered Accountant
Correspondence Address	Rookwood 5 Picton Avenue Bridgend Mid Glamorgan CF31 3HD Wales

Director Name	Jeffrey Craig Neale
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(94 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 December 2015)
Role	Dredging Superintendant
Correspondence Address	2 Tyn-Y-Brwyn Farm Coedkernew Newport South Wales NP10 8UD Wales

Director Name	Gareth Kimball Pollit
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(94 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2002)
Role	Dredging Manager
Correspondence Address	Forge Meadow London Street Whissonsett Dereham Norfolk NR20 5ST

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(98 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Director Name	Paul Richard Banks
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(99 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2010)
Role	Marine Superintendent Engineer
Correspondence Address	21 St Johns Crescent Canton Cardiff CF5 1NX Wales

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	29 July 2003(100 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(104 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Paul Andrew Mitchell
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(107 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2022)
Role	Civil Engineer
Country of Residence	Wales
Correspondence Address	Associated British Ports Queen Alexandra House Cargo Road Cardiff CF10 4LY Wales

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(110 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Martin Jeffrey Phillips
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(110 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Associated British Ports Queen Alexandra House, Cargo Road Cardiff CF10 4LY Wales

Secretary Name	Geoffrey Keith Howard Mason
Status	Resigned
Appointed	23 May 2014(110 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Contact

Website	abports.co.uk

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £0.5	Associated British Ports 33.33% Ordinary A
100k at £0.5	Associated British Ports 33.33% Ordinary B
100k at £0.5	Associated British Ports 33.33% Preference

Financials

Year	2014
Turnover	£24,000
Net Worth	£79,823
Cash	£202,557
Current Liabilities	£74,934

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 June 2022 (9 months ago)
Next Return Due	10 July 2023 (3 months, 2 weeks from now)

Charges

10 March 1909	Delivered on: 10 March 1909 Classification: A registered charge Outstanding
23 January 1909	Delivered on: 23 January 1909 Classification: A registered charge Outstanding
12 June 1908	Delivered on: 12 June 1908 Classification: A registered charge Outstanding
19 May 1908	Delivered on: 19 May 1908 Classification: A registered charge Outstanding
6 April 1908	Delivered on: 6 April 1908 Classification: A registered charge Outstanding
5 March 1908	Delivered on: 5 March 1908 Classification: A registered charge Outstanding
13 January 1908	Delivered on: 13 January 1908 Classification: A registered charge Outstanding
6 January 1908	Delivered on: 6 January 1908 Classification: Series of debentures Outstanding
14 June 1909	Delivered on: 14 June 1909 Classification: A registered charge Outstanding
17 May 1909	Delivered on: 17 May 1909 Classification: A registered charge Outstanding
6 January 1908	Delivered on: 6 January 1908 Persons entitled: No Trustees Classification: A registered charge Secured details: £50,000. Particulars: Company's undertaking and all its property present and future, including its uncalled capital. Outstanding

Filing History

15 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
15 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (110 pages)
15 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
2 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
8 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
8 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (109 pages)
8 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 March 2020	Termination of appointment of Martin Jeffrey Phillips as a director on 2 March 2020 (1 page)
2 March 2020	Appointment of Mr Anogen Sivapalan as a director on 2 March 2020 (2 pages)
24 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
24 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (113 pages)
24 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
1 July 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
9 August 2018	Director's details changed for Mr Martin Jeffrey Phillips on 15 August 2017 (2 pages)
7 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
7 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (206 pages)
31 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
31 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
20 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
20 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (100 pages)
20 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
20 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (100 pages)
20 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
19 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
19 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (95 pages)
19 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
19 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (95 pages)
19 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150,000 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 150,000 (6 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
21 January 2016	Director's details changed for Mr Paul Andrew Mitchell on 21 January 2016 (2 pages)
21 January 2016	Director's details changed for Mr Paul Andrew Mitchell on 21 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Paul Andrew Mitchell on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Paul Andrew Mitchell on 20 January 2016 (2 pages)
4 January 2016	Termination of appointment of Jeffrey Craig Neale as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Jeffrey Craig Neale as a director on 31 December 2015 (1 page)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 150,000 (7 pages)
20 July 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 July 2015 (1 page)
20 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 150,000 (7 pages)
20 July 2015	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 July 2015 (1 page)
20 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
15 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
15 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (76 pages)
15 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
15 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (76 pages)
15 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
1 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
1 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
25 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 150,000 (7 pages)
25 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 150,000 (7 pages)
25 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 May 2014	Appointment of Geoffrey Keith Howard Mason as a secretary (2 pages)
23 May 2014	Appointment of Geoffrey Keith Howard Mason as a secretary (2 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
7 January 2014	Appointment of Mr Martin Jeffrey Phillips as a director (2 pages)
7 January 2014	Termination of appointment of Kenneth Beynon as a director (1 page)
7 January 2014	Appointment of Mr Martin Jeffrey Phillips as a director (2 pages)
7 January 2014	Termination of appointment of Kenneth Beynon as a director (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (19 pages)
8 October 2013	Full accounts made up to 31 December 2012 (19 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (10 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
28 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (10 pages)
28 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (10 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (10 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (10 pages)
29 March 2011	Full accounts made up to 31 December 2010 (19 pages)
29 March 2011	Full accounts made up to 31 December 2010 (19 pages)
12 October 2010	Termination of appointment of Paul Banks as a director (1 page)
12 October 2010	Appointment of Mr Paul Andrew Mitchell as a director (2 pages)
12 October 2010	Termination of appointment of Paul Banks as a director (1 page)
12 October 2010	Appointment of Mr Paul Andrew Mitchell as a director (2 pages)
17 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
17 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
16 March 2010	Full accounts made up to 31 December 2009 (19 pages)
16 March 2010	Full accounts made up to 31 December 2009 (19 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 December 2008 (16 pages)
15 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
13 August 2008	Auditor's resignation (2 pages)
13 August 2008	Auditor's resignation (2 pages)
6 August 2008	Return made up to 17/07/08; full list of members (4 pages)
6 August 2008	Return made up to 17/07/08; full list of members (4 pages)
24 July 2008	Director's change of particulars / jeffrey neale / 01/08/2003 (1 page)
24 July 2008	Director's change of particulars / jeffrey neale / 01/08/2003 (1 page)
25 June 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
6 March 2008	Full accounts made up to 31 December 2007 (17 pages)
6 March 2008	Full accounts made up to 31 December 2007 (17 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
18 July 2007	Return made up to 17/07/07; full list of members (3 pages)
18 July 2007	Return made up to 17/07/07; full list of members (3 pages)
7 June 2007	Full accounts made up to 31 December 2006 (14 pages)
7 June 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2006	Return made up to 13/07/06; full list of members (3 pages)
20 July 2006	Return made up to 13/07/06; full list of members (3 pages)
25 May 2006	Full accounts made up to 31 December 2005 (14 pages)
25 May 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
15 July 2005	Return made up to 12/07/05; no change of members (2 pages)
15 July 2005	Return made up to 12/07/05; no change of members (2 pages)
22 March 2005	Full accounts made up to 31 December 2004 (10 pages)
22 March 2005	Full accounts made up to 31 December 2004 (10 pages)
13 July 2004	Return made up to 12/07/04; full list of members (3 pages)
13 July 2004	Return made up to 12/07/04; full list of members (3 pages)
27 March 2004	Full accounts made up to 31 December 2003 (10 pages)
27 March 2004	Full accounts made up to 31 December 2003 (10 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
14 August 2003	New secretary appointed (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (1 page)
14 August 2003	Secretary resigned (1 page)
7 August 2003	Return made up to 12/07/03; full list of members (7 pages)
7 August 2003	Return made up to 12/07/03; full list of members (7 pages)
19 March 2003	Full accounts made up to 31 December 2002 (10 pages)
19 March 2003	Full accounts made up to 31 December 2002 (10 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
16 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
26 March 2002	Full accounts made up to 31 December 2001 (10 pages)
26 March 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
30 July 2001	Return made up to 12/07/01; full list of members (7 pages)
30 July 2001	Return made up to 12/07/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 July 2000	Return made up to 12/07/00; full list of members (7 pages)
26 July 2000	Return made up to 12/07/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
13 September 1999	Return made up to 12/07/99; full list of members (7 pages)
13 September 1999	Return made up to 12/07/99; full list of members (7 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
30 July 1998	Return made up to 12/07/98; full list of members (7 pages)
30 July 1998	Return made up to 12/07/98; full list of members (7 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
27 March 1998	Company name changed international cold storage compa ny LIMITED(the)\certificate issued on 30/03/98 (2 pages)
27 March 1998	Company name changed international cold storage compa ny LIMITED(the)\certificate issued on 30/03/98 (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
29 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
29 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
21 July 1997	Return made up to 12/07/97; full list of members (7 pages)
21 July 1997	Return made up to 12/07/97; full list of members (7 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
5 August 1996	Return made up to 12/07/96; full list of members (6 pages)
5 August 1996	Return made up to 12/07/96; full list of members (6 pages)
9 July 1996	Director's particulars changed (1 page)
9 July 1996	Director's particulars changed (1 page)
2 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
2 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
11 January 1996	Director resigned;new director appointed (2 pages)
11 January 1996	Director resigned;new director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
19 July 1995	Return made up to 12/07/95; full list of members (12 pages)
19 July 1995	Return made up to 12/07/95; full list of members (12 pages)
18 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
16 March 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
9 July 1903	Incorporation (47 pages)
9 July 1903	Incorporation (47 pages)

UK Dredging Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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