STRATFORD UTILITIES LIMITED

Company number 07470727

Date	Type	Description	View / Download
14 Jul 2021	AP01	Appointment of Tom Van Ingen as a director on 13 July 2021	(2 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
09 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
24 Aug 2020	RP04AP03	Second filing for the appointment of Amanda Beattie as a secretary	(6 pages)
02 Jun 2020	RP04TM01	Second filing for the termination of Timothy George Barlow as a director	(5 pages)
02 Jun 2020	RP04AP01	Second filing for the appointment of Thomas Oliver Jackson as a director	(6 pages)
19 Dec 2019	AP01	Appointment of Mr Scott Cameron Parsons as a director on 16 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Michel Dessolain as a director on 16 December 2019	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
01 Nov 2019	AP03	Appointment of Miss Amanda Beattie as a secretary on 23 October 2019 ANNOTATION Clarification a second filed AP03 was registered on 24.08.2020.	(3 pages)
09 Oct 2019	TM02	Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
14 Aug 2019	AP01	Appointment of Mr Michel Dessolain as a director on 31 July 2019	(2 pages)
09 Aug 2019	MR04	Satisfaction of charge 074707270002 in full	(1 page)
08 Aug 2019	MR01	Registration of charge 074707270003, created on 29 July 2019	(81 pages)
06 Aug 2019	TM01	Termination of appointment of Peter Howard Miller as a director on 31 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Marcus Peel as a director on 28 June 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 28 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/06/2020.	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Vanisha Ashok Thakrar as a director on 28 June 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Timothy George Barlow as a director on 28 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 02/06/2020.	(1 page)
17 Dec 2018	PSC05	Change of details for Stratford City Shopping Centre (No.1) General Partner Limited as a person with significant control on 14 December 2018	(2 pages)
14 Dec 2018	AP03	Appointment of Thomas David Merrifield as a secretary on 14 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 13 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Ms Vanisha Ashok Thakrar as a director on 13 December 2018	(2 pages)
14 Dec 2018	AD01	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 14 December 2018	(1 page)