CENTURY WHARF (ONE) RTM COMPANY LIMITED

Company number 08259772

Date	Type	Description	View / Download
25 May 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
25 Aug 2017	AP01	Appointment of Ms Pamela Christine Voisey as a director on 15 January 2017	(2 pages)
29 Jun 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
07 Jun 2017	TM01	Termination of appointment of James Rooke as a director on 2 June 2017	(1 page)
12 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Gareth Phillip Griffiths as a director on 18 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Michael John Dando as a director on 19 January 2017	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(4 pages)
06 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
06 Apr 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
06 Apr 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Gareth Phillip Griffiths as a director on 1 April 2016	(2 pages)
28 Mar 2016	CH04	Secretary's details changed for United Company Secretaries on 28 March 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mr James Rooke as a director on 10 December 2015	(2 pages)
16 Nov 2015	AR01	Annual return made up to 18 October 2015 no member list	(4 pages)
05 Aug 2015	TM01	Termination of appointment of Paul Gilbert as a director on 4 August 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Paul Gilbert as a director on 13 March 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Mark James as a director on 27 November 2014	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Stephen John Kass as a director on 27 November 2014	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Steven James Corner as a director on 27 November 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Ronald Glyn Skuse as a director on 27 November 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Margaret Ann Gray as a director on 27 November 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Ronald Alexander Keith as a director on 27 November 2014	(1 page)

Previous

• 1
• 2
• 3

Next