POPLAR DOCK MANAGEMENT COMPANY LIMITED
Company number 03501499
- Company Overview for POPLAR DOCK MANAGEMENT COMPANY LIMITED (03501499)
- Filing history for POPLAR DOCK MANAGEMENT COMPANY LIMITED (03501499)
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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) |
|---|---|---|---|
| 27 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with updates | |
| 17 May 2024 | AD01 | Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to 94 Park Lane Croydon CR0 1JB on 17 May 2024 | |
| 17 May 2024 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 May 2024 | |
| 17 May 2024 | TM02 | Termination of appointment of Burlington Estates (London) Ltd as a secretary on 1 May 2024 | |
| 18 Jan 2024 | AP01 | Appointment of Dr Jin Zou as a director on 23 July 2021 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Omar Ahmed as a director on 26 December 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Frank Finnegan on 1 November 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Frank Finnegan on 1 November 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mrs Julia Dosne on 1 November 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Omar Ahmed on 1 November 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Imtiaz Adam on 1 November 2023 | |
| 09 Nov 2023 | TM01 | Termination of appointment of Julian Delfino as a director on 1 November 2023 | |
| 09 Nov 2023 | TM01 | Termination of appointment of Sabiha Battalgazi as a director on 1 November 2023 | |
| 30 Aug 2023 | AP01 | Appointment of Mr Frank Finnegan as a director on 30 August 2023 | |
| 28 Jul 2023 | AAMD | Amended total exemption full accounts made up to 30 September 2022 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with updates | |
| 29 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Lucy Anne Taylor as a director on 29 May 2023 | |
| 27 Feb 2023 | AP01 | Appointment of Mr Ho Yeung Kwok as a director on 2 December 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mrs Julia Dosne as a director on 21 October 2022 | |
| 20 Oct 2022 | TM01 | Termination of appointment of John Peter Bishop as a director on 14 October 2022 | |
| 19 Oct 2022 | TM01 | Termination of appointment of David Clive Gavin as a director on 17 October 2022 | |
| 20 Jul 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates |