WEST QUAY SHOPPING CENTRE LIMITED

Company number 00643320

Date	Type	Description	View / Download
06 May 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
02 May 2019	TM01	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
17 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
26 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 23,000,000.2	(6 pages)
25 Jun 2015	CH01	Director's details changed for Mr Peter Frank Cooper on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 June 2015	(1 page)
29 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 23,000,000.2	(8 pages)
10 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 23,000,000.2	(8 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
08 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)