- Company Overview for KAJIMA HAVERSTOCK HOLDING LIMITED (04828504)
- Filing history for KAJIMA HAVERSTOCK HOLDING LIMITED (04828504)
- People for KAJIMA HAVERSTOCK HOLDING LIMITED (04828504)
- Charges for KAJIMA HAVERSTOCK HOLDING LIMITED (04828504)
- More for KAJIMA HAVERSTOCK HOLDING LIMITED (04828504)
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 2018 | AP01 | Appointment of Mr Ross William Driver as a director on 31 October 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018 | |
20 Aug 2018 | CC04 | Statement of company's objects | |
20 Aug 2018 | RESOLUTIONS |
Resolutions
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13 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
15 May 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Mar 2018 | CH01 | Director's details changed for Mr Graeme Doctor on 1 January 2018 | |
03 Jan 2018 | PSC02 | Notification of Redwood Partnership Ventures Limited as a person with significant control on 12 July 2017 | |
03 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 3 January 2018 | |
04 Dec 2017 | AP01 | Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Robert James Newton as a director on 24 November 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
06 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
23 May 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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|
25 Jun 2015 | TM01 | Termination of appointment of Naseer Ulla as a director on 12 May 2015 | |
25 Jun 2015 | AP01 | Appointment of Mr Thomas O'boyle as a director on 12 May 2015 | |
22 May 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Mar 2015 | AP01 | Appointment of Elena Giorgiana Wegener as a director on 27 February 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Anthony Charles Roper as a director on 27 February 2015 | |
11 Jul 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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19 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jun 2014 | RESOLUTIONS |
Resolutions
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06 May 2014 | AA | Full accounts made up to 31 December 2013 |