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HOPE PIER LIMITED

Company number 10000976

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 AP01 Appointment of Mr Philip John as a director on 10 May 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 26/04/2017.
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