WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED

Company number 09941405

Date	Type	Description	View / Download
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Shoaib Z Khan as a director on 31 December 2019	(2 pages)
10 Feb 2020	CH01	Director's details changed	(2 pages)
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
04 Dec 2019	MR01	Registration of charge 099414050001, created on 27 November 2019	(6 pages)
04 Dec 2019	MR01	Registration of charge 099414050002, created on 27 November 2019	(25 pages)
15 Oct 2019	MA	Memorandum and Articles of Association	(15 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents 03/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
10 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
10 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Sep 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(3 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
20 Jan 2016	AP01	Appointment of Mr a Peter Anderson Ii as a director on 7 January 2016	(3 pages)
07 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-07 GBP 1	(24 pages)