CHELSEA BRIDGE WHARF CAR PARK LIMITED
Company number 04644941
- Company Overview for CHELSEA BRIDGE WHARF CAR PARK LIMITED (04644941)
- Filing history for CHELSEA BRIDGE WHARF CAR PARK LIMITED (04644941)
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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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16 Aug 2016 | AP03 | Appointment of Dr Gemma Parsons as a secretary on 8 August 2016 | |
16 Aug 2016 | TM02 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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21 Dec 2015 | AP01 | Appointment of Mr David Martin Lowry as a director on 21 December 2015 | |
21 Dec 2015 | TM01 | Termination of appointment of Benjamin James Marks as a director on 21 December 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Stephen Philip Gorman as a director on 3 November 2015 | |
06 Nov 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
20 Oct 2015 | AP01 | Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 | |
07 Sep 2015 | CH01 | Director's details changed for Mr Richard James Stearn on 2 September 2015 | |
27 May 2015 | AP01 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 | |
09 Feb 2015 | CH01 | Director's details changed for Mr Paul Mark Vallone on 9 February 2015 | |
09 Feb 2015 | CH01 | Director's details changed for Mr Stephen Philip Gorman on 9 February 2015 | |
09 Feb 2015 | CH01 | Director's details changed for Mr Robert Charles Grenville Perrins on 9 February 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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30 Oct 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
26 Mar 2014 | AP03 | Appointment of Ms Elaine Anne Driver as a secretary | |
26 Mar 2014 | TM02 | Termination of appointment of Alastair Bradshaw as a secretary | |
22 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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06 Aug 2013 | CH01 | Director's details changed for Mr Benjamin James Marks on 26 July 2013 | |
05 Jul 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
23 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
17 Jul 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
27 Jun 2012 | CH01 | Director's details changed for Mr Karl Whiteman on 26 June 2012 | |
25 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders |