HAMMERSON (WATERMARK) LIMITED

Company number 06763965

Date	Type	Description	View / Download
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Jun 2015	CH01	Director's details changed for Mr Peter Frank Cooper on 1 June 2015	(2 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)
12 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	(7 pages)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Jul 2014	AP01	Appointment of Mr Martin Plocica as a director on 22 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Peter Frank Cooper as a director on 22 July 2014	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
10 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000	(6 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
28 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
29 Aug 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
09 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
02 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(9 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)

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