HAMMERSON PROJECT MANAGEMENT LIMITED

Company number 04125220

Date	Type	Description	View / Download
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
21 May 2021	AA	Full accounts made up to 31 December 2019	(14 pages)
20 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
23 Dec 2020	RP04AP01	Second filing for the appointment of Thomas Cochrane as a director	(5 pages)
23 Dec 2020	RP04TM01	Second filing for the termination of Andrew John Berger-North as a director	(4 pages)
17 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 18 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 23/12/2020.	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 23/12/2020.	(3 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
27 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,000,000	(4 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)

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