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BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED

Company number 12086676

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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)
07 Oct 2022 TM01 Termination of appointment of Seri Koe Peng Kang as a director on 1 October 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Sep 2022 MR01 Registration of charge 120866760004, created on 12 September 2022
08 Sep 2022 MR01 Registration of charge 120866760003, created on 5 September 2022
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
13 Oct 2021 CH01 Director's details changed for Dato' Soam Heng Choon on 12 October 2021
05 Oct 2021 AP01 Appointment of Dato’ Seri Koe Peng Kang as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Datuk Choong Kai Wai as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Dato’ Soam Heng Choon as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Mohd Idris Jaya Murali Bin Abdullah as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Khor Chap Jen as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Wong Tuck Wai as a director on 1 October 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
29 Jun 2021 MR01 Registration of charge 120866760002, created on 26 June 2021
18 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 CH01 Director's details changed for Simon James Murphy on 26 April 2021
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
23 Jun 2020 AP01 Appointment of Dato' Azmir Merican Bin Azmi Merican as a director on 9 June 2020
22 Jun 2020 TM01 Termination of appointment of Wan Hashimi Albakri Bin Wan Ahmad Amin Jaffri as a director on 9 June 2020
31 Mar 2020 AP01 Appointment of Ms Annie Rosle as a director on 27 March 2020
31 Mar 2020 TM01 Termination of appointment of Saidatul Hishan Mohammad Salleh as a director on 27 March 2020
01 Dec 2019 AP01 Appointment of Mr Mohd Idris Jaya Murali Bin Abdullah as a director on 1 December 2019
01 Dec 2019 TM01 Termination of appointment of Choon Seng Ng as a director on 1 December 2019
20 Sep 2019 MR01 Registration of charge 120866760001, created on 12 September 2019
27 Aug 2019 AP01 Appointment of Choon Seng Ng as a director on 20 August 2019