- Company Overview for HOPE PIER LIMITED (10000976)
- Filing history for HOPE PIER LIMITED (10000976)
- People for HOPE PIER LIMITED (10000976)
- More for HOPE PIER LIMITED (10000976)
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) |
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12 Feb 2018 | AP01 | Appointment of Mr Philip John as a director on 27 January 2018 | |
11 Dec 2017 | AD01 | Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Hope Pier Lower Mall London W6 9DJ on 11 December 2017 | |
11 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
05 Oct 2017 | MA | Memorandum and Articles of Association | |
05 Oct 2017 | RESOLUTIONS |
Resolutions
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|
29 Sep 2017 | TM01 | Termination of appointment of Philip John as a director on 16 September 2017 | |
29 Sep 2017 | TM01 | Termination of appointment of Fiona Gardiner as a director on 16 September 2017 | |
29 Sep 2017 | AP01 | Appointment of Mr Stephen Pizzey as a director on 16 September 2017 | |
26 Apr 2017 | RP04AP01 | Second filing for the appointment of Philip John as a director | |
07 Apr 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
23 Feb 2017 | AA01 | Current accounting period extended from 28 February 2017 to 31 July 2017 | |
08 Jan 2017 | AP01 | Appointment of Mr Eduard Rudolph Vermaat as a director on 13 November 2016 | |
05 Jan 2017 | AP01 | Appointment of Ms Anna Marie Harvey as a director on 13 November 2016 | |
23 Sep 2016 | TM01 | Termination of appointment of Clive Wren as a director on 11 September 2016 | |
23 Sep 2016 | TM01 | Termination of appointment of Angela Rawlinson as a director on 11 September 2016 | |
23 Sep 2016 | TM01 | Termination of appointment of Nicholas Felix Stadlen as a director on 11 September 2016 | |
23 Sep 2016 | AP01 | Appointment of Mr Andre Eric Burbidge as a director on 11 September 2016 | |
23 Sep 2016 | AP01 | Appointment of Miss Fiona Gardiner as a director on 11 September 2016 | |
16 Aug 2016 | TM01 | Termination of appointment of Eduard Vermaat as a director on 6 August 2016 | |
07 Jul 2016 | RESOLUTIONS |
Resolutions
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11 May 2016 | AP01 |
Appointment of Mr Philip John as a director on 10 May 2016
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11 May 2016 | TM01 | Termination of appointment of Susan Edwina Cowan as a director on 10 May 2016 | |
11 May 2016 | AP01 | Appointment of Ms Angela Rawlinson as a director on 10 May 2016 | |
11 May 2016 | AP01 | Appointment of Ms Antonia Chavasse as a director on 10 May 2016 | |
11 May 2016 | AP01 | Appointment of Ms Penelope Swinden as a director on 10 May 2016 |