CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED
Company number 01940771
- Company Overview for CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED (01940771)
- Filing history for CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED (01940771)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 07 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 May 2018 | AP01 | Appointment of Mr Pablo Uson as a director on 25 May 2018 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 30 Oct 2017 | TM01 | Termination of appointment of Alejandro Perez as a director on 17 October 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Jun 2017 | TM01 | Termination of appointment of Jay Taylor as a director on 21 June 2017 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 09 Nov 2016 | AP01 | Appointment of Mr Petko Ivanov Petkov as a director on 27 October 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Sep 2015 | AP01 | Appointment of Mr Jay Taylor as a director on 1 September 2015 | |
| 04 Aug 2015 | TM01 | Termination of appointment of Ian Snelus as a director on 6 July 2015 | |
| 04 Aug 2015 | TM01 | Termination of appointment of David Singleton as a director on 6 July 2015 | |
| 17 Jun 2015 | AP01 | Appointment of Mr Tevfik Can Teoman Madakbas as a director on 11 May 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 28 Aug 2014 | AP01 | Appointment of Ms Sheila Barry as a director on 9 July 2014 | |
| 01 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Jul 2014 | TM01 | Termination of appointment of Alastair Adair Douglas as a director on 7 July 2014 | |
| 19 Jun 2014 | TM01 | Termination of appointment of Anthony Leach as a director | |
| 28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |