BARKING WHARF LIMITED

Company number 02214794

Date	Type	Description	View / Download
06 Dec 2019	TM02	Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2 December 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 24 July 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 31 October 2018	(15 pages)
27 Mar 2019	AP03	Appointment of Mr Martin William Hill as a secretary on 27 March 2019	(2 pages)
08 Feb 2019	MR01	Registration of charge 022147940002, created on 29 January 2019	(26 pages)
08 Feb 2019	MR01	Registration of charge 022147940003, created on 29 January 2019	(26 pages)
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
11 Dec 2018	PSC05	Change of details for Be Eco World Holdings Limited as a person with significant control on 6 June 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
06 Jul 2018	TM01	Termination of appointment of Andrew James William Telfer as a director on 11 June 2018	(1 page)
18 Jun 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
22 Mar 2018	AP01	Appointment of Dato' Leong Seng Teow as a director on 16 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Heng Leong Cheong as a director on 16 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Matthew Clement Pullen as a director on 9 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Wendy Jane Mcwilliams as a director on 8 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Vinod Vishram Bhanderi as a director on 9 March 2018	(1 page)
09 Feb 2018	PSC02	Notification of Be Eco World Holdings Limited as a person with significant control on 9 February 2018	(2 pages)
09 Feb 2018	PSC07	Cessation of Be:Here Limited as a person with significant control on 9 February 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
01 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	(3 pages)
01 Feb 2017	AP01	Appointment of Miss Wendy Jane Mcwilliams as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Simon Craig Chatfield as a director on 1 February 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)

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