OLIVERS WHARF (MANAGEMENT) LIMITED

Company number 01002112

Date	Type	Description	View / Download
15 Jan 2016	CH01	Director's details changed for James Christopher Haas on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Henry Charles Vaughan Keeling on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Pascal Olivier Grandin on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Jens Jantzen on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Jan Mintowt-Czyz on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Andolie Gillian Marguerite on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mr Phillip John Sheppard on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Ms Catherine Walsh on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mr Raymond Kwok on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mr Paul Jarvis on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mr John Edward Cox on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mr Gerhard Freising on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mr Merrick John Styles on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Lorraine Gainfort on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mr John Martin Burfley on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Mrs Leslie Beatrice Ross on 30 December 2015	(2 pages)
15 Jan 2016	CH01	Director's details changed for Barry Lawrence Sack on 30 December 2015	(2 pages)
15 Jan 2016	TM02	Termination of appointment of Carolyn Saunders as a secretary on 1 January 2016	(1 page)
15 Jan 2016	AD01	Registered office address changed from 3B Olivers Wharf 64 Wapping High Street London E1W 2PJ to 1a Olivers Wharf 64 Wapping High Street London E1W 2PJ on 15 January 2016	(1 page)
08 Jan 2016	AP03	Appointment of Mr James Christopher Haas as a secretary on 1 January 2016	(2 pages)
08 Jan 2016	TM02	Termination of appointment of Carolyn Saunders as a secretary on 1 January 2016	(1 page)
23 Oct 2015	AA	Total exemption small company accounts made up to 25 December 2014	(3 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 24	(28 pages)
11 Mar 2015	CH01	Director's details changed for Mr John Martin Burley on 1 March 2014	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Fahd Reza Gondal on 1 January 2015	(2 pages)

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