LAWRENCE WHARF 2000 MANAGEMENT LIMITED
Company number 03864008
- Company Overview for LAWRENCE WHARF 2000 MANAGEMENT LIMITED (03864008)
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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) |
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02 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with updates | |
12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Jul 2017 | AP01 | Appointment of Nhon Luu as a director on 28 June 2017 | |
20 Jul 2017 | AP01 | Appointment of Constance Reine Dora Berthier as a director on 12 June 2017 | |
30 Jun 2017 | AP01 | Appointment of Mr Christian Abanda Bella as a director on 12 June 2017 | |
08 Nov 2016 | CH01 | Director's details changed for Stefano Francesco Salvi on 8 November 2016 | |
08 Nov 2016 | CH01 | Director's details changed for Mr John Christopher Stewart Dent on 8 November 2016 | |
05 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Feb 2016 | TM01 | Termination of appointment of Martin David Petronis as a director on 15 February 2016 | |
15 Feb 2016 | TM01 | Termination of appointment of Ronald Walter Mathers as a director on 15 February 2016 | |
15 Feb 2016 | TM01 | Termination of appointment of Alexandra Kelly as a director on 15 February 2016 | |
23 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
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17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Jul 2015 | AP01 | Appointment of Stefano Francesco Salvi as a director on 6 July 2015 | |
04 Mar 2015 | AP01 | Appointment of Mr John Christopher Stewart Dent as a director on 16 February 2015 | |
18 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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14 Oct 2014 | TM01 | Termination of appointment of Marco Petagna as a director on 9 October 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Sep 2014 | TM01 | Termination of appointment of David William Whitmore as a director on 16 March 2014 | |
25 Feb 2014 | TM01 | Termination of appointment of Lydia Brookes as a director | |
19 Feb 2014 | AP01 | Appointment of Steeve Axel Roucaute as a director | |
29 Nov 2013 | AP01 | Appointment of Linda Butcher as a director | |
29 Nov 2013 | AP01 | Appointment of Dr Gerard Griffin as a director | |
20 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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