BIRMINGHAM ENTERPRISE WHARF LIMITED

Company number 11830420

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020	(1 page)
12 May 2020	AA	Accounts for a small company made up to 30 September 2019	(14 pages)
03 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
06 Nov 2019	PSC02	Notification of Birmingham Science Limited as a person with significant control on 24 June 2019	(2 pages)
06 Nov 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 24 June 2019	(1 page)
26 Sep 2019	CH01	Director's details changed for Mr Christopher George Oglesby on 26 September 2019	(2 pages)
26 Sep 2019	CH01	Director's details changed for Peter Andrew Crowther on 26 September 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Dr David John Hardman as a director on 8 May 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Roger Hart as a director on 8 May 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Philip Andrew Kemp as a director on 8 May 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Kate Victoria Lawlor as a director on 8 May 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Mr Christopher George Oglesby as a director on 8 May 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 8 May 2019	(1 page)
11 Jun 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 8 May 2019	(1 page)
11 Jun 2019	AP01	Appointment of Peter Andrew Crowther as a director on 8 May 2019	(2 pages)
11 Jun 2019	AA01	Current accounting period shortened from 28 February 2020 to 30 September 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 8 May 2019	(1 page)
11 Jun 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 11 June 2019	(1 page)
08 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	(3 pages)
15 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-15 GBP 1	(25 pages)