DUNDEE WHARF MANAGEMENT LIMITED

Company number 03177103

Date	Type	Description	View / Download
11 Jun 2020	AP01	Appointment of Ms Penelope Anne Thompson Cbe as a director on 11 June 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Ms Lesley Karen Balding as a director on 11 June 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Alec Edward Thomson Howe as a director on 29 November 2018	(2 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(12 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 130	(3 pages)
29 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(11 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
16 Jul 2018	TM01	Termination of appointment of Lesley Karen Balding as a director on 5 July 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(11 pages)
12 Dec 2017	AP01	Appointment of Mr Vasily Bukarev as a director on 30 November 2017	(2 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
10 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(13 pages)
21 Dec 2016	AP01	Appointment of Mr James Ponder as a director on 8 December 2016	(2 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(12 pages)
22 Apr 2016	AP01	Appointment of Mr Nicholas David Clayton as a director on 19 April 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 114	(17 pages)
19 Apr 2016	TM01	Termination of appointment of Richard John Parkinson as a director on 18 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Jean Margaret Varney as a director on 18 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Jean Margaret Varney as a director on 18 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Richard John Parkinson as a director on 18 April 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr William John Carroll as a director on 18 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Peter Anthony Waddington as a director on 5 January 2016	(2 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 114	(17 pages)