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CARPENTERS WHARF MANAGEMENT COMPANY LIMITED

Company number 10411817

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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)
17 Jun 2020 AP01 Appointment of Ms Elisabet Navarro Roca as a director on 15 April 2020
17 Jun 2020 AP01 Appointment of Mr Stephane Schneider as a director on 15 April 2020
17 Jun 2020 AP01 Appointment of Mr Marcus Daniel Trotter as a director on 15 April 2020
17 Jun 2020 AP01 Appointment of Mr Peter Record as a director on 15 April 2020
17 Jun 2020 AP01 Appointment of Mr Oliver Mayo as a director on 15 April 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
29 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
21 May 2018 AP01 Appointment of Mr Andrew John Jay as a director on 21 May 2018
21 May 2018 TM01 Termination of appointment of Craig Desmond Rought-Rought as a director on 21 May 2018
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
05 Oct 2016 NEWINC Incorporation