Companies House does not verify the accuracy of the information filed

Advanced company search

CANARY WHARF INVESTMENTS (BP4) LIMITED

Company number 07774523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
25 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	View PDF Current accounting period extended from 31 December 2011 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 14/12/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 14/12/2011 - link opens in a new window - 18 pages (18 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
04 Nov 2011	AP01	Appointment of A Peter Anderson Ii as a director	View PDF Appointment of A Peter Anderson Ii as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 September 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AP01	Appointment of Mr George Iacobescu as a director	View PDF Appointment of Mr George Iacobescu as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	CERTNM	Company name changed canary wharf investments (BB4) LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-15	View PDF Company name changed canary wharf investments (BB4) LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-15 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?