CANARY WHARF CONTRACTORS (BP1) LIMITED
Company number 04066332
- Company Overview for CANARY WHARF CONTRACTORS (BP1) LIMITED (04066332)
- Filing history for CANARY WHARF CONTRACTORS (BP1) LIMITED (04066332)
- People for CANARY WHARF CONTRACTORS (BP1) LIMITED (04066332)
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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) |
|---|---|---|---|
| 05 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 6 September 2020 with no updates | |
| 12 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
| 05 Aug 2020 | TM01 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 | |
| 05 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
| 30 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
| 11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
| 02 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
| 09 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 11 Dec 2018 | RESOLUTIONS |
Resolutions
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| 08 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
| 06 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 08 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
| 17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
| 06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
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| 03 Sep 2015 | CH01 | Director's details changed for Sir George Iacobescu on 13 July 2015 | |
| 03 Sep 2015 | CH01 | Director's details changed for Mr Russell James John Lyons on 13 July 2015 | |
| 01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 30 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 |