ELECTRIC WHARF MANAGEMENT LIMITED

Company number 04870436

Date	Type	Description	View / Download
18 Oct 2016	AD01	Registered office address changed from St Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH to C/O Syscomm Unit 3 Boiler House Electric Wharf Coventry CV1 4JU on 18 October 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Matthew William Arnold as a secretary on 31 March 2016	(1 page)
07 Dec 2015	AP01	Appointment of Dr Majid Zarandouz as a director on 1 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Roger Tyler as a director on 1 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Steve Dannatt as a director on 1 December 2015	(2 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 31 August 2015	(6 pages)
21 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 131	(13 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
21 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 131	(13 pages)
16 Jul 2014	AA	Total exemption full accounts made up to 31 August 2013	(6 pages)
27 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 131	(12 pages)
11 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	(6 pages)
17 Oct 2012	AA	Total exemption full accounts made up to 31 August 2011	(4 pages)
04 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(12 pages)
15 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(24 pages)
07 Sep 2011	AP03	Appointment of Matthew William Arnold as a secretary	(3 pages)
16 Jun 2011	TM02	Termination of appointment of Matthew Arnold as a secretary	(1 page)
16 Jun 2011	TM01	Termination of appointment of Nicholas Potter as a director	(1 page)
16 Jun 2011	AP01	Appointment of Mr Ian David Harrabin as a director	(2 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
14 Apr 2011	AD01	Registered office address changed from St Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH on 14 April 2011	(2 pages)
14 Apr 2011	AP03	Appointment of Matthew William Arnold as a secretary	(3 pages)
14 Apr 2011	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary	(2 pages)
14 Apr 2011	AD01	Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 14 April 2011	(2 pages)

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