CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED: Filings

  • Overview

    Company NameCAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04211637
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Apcl Group Limited as a person with significant control on Feb 06, 2025

    2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    34 pagesAA

    Confirmation statement made on Jun 14, 2025 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    12 pagesMA

    Cessation of John Whittaker as a person with significant control on Feb 06, 2025

    1 pagesPSC07

    Cessation of Sheila Greenwood as a person with significant control on Feb 06, 2025

    1 pagesPSC07

    Cessation of Christopher Eves as a person with significant control on Feb 06, 2025

    1 pagesPSC07

    Notification of Apcl Group Limited as a person with significant control on Feb 06, 2025

    2 pagesPSC02

    Satisfaction of charge 3 in full

    2 pagesMR04

    Group of companies' accounts made up to Mar 30, 2024

    39 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 01, 2023

    37 pagesAA

    Appointment of Mr Graeme Thomas Littledyke as a director on Dec 13, 2023

    2 pagesAP01

    Appointment of Darren Mark Fisher as a director on Dec 13, 2023

    2 pagesAP01

    Director's details changed for Mr Mark Whitworth on Sep 01, 2023

    2 pagesCH01

    Director's details changed for Mr Steven Keith Underwood on Sep 01, 2023

    2 pagesCH01

    Director's details changed for Mr Ian Graeme Lloyd Charnock on Sep 01, 2023

    2 pagesCH01

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 02, 2022

    39 pagesAA

    Group of companies' accounts made up to Mar 31, 2021

    39 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Keith Underwood on Apr 08, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0