- Company Overview for EDYN (WOOD WHARF B2) II LIMITED (FC037158)
- Filing history for EDYN (WOOD WHARF B2) II LIMITED (FC037158)
- People for EDYN (WOOD WHARF B2) II LIMITED (FC037158)
- UK establishments for EDYN (WOOD WHARF B2) II LIMITED (FC037158)
- More for EDYN (WOOD WHARF B2) II LIMITED (FC037158)
| 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) |
|---|---|---|---|
| 21 Nov 2023 | OSTM01 | Termination of appointment of Stephen James Mccall as a director on 1 November 2023 | |
| 21 Nov 2023 | OSAP01 | Appointment of Daneil Robin James Carre-Bishop as a director on 1 November 2023 | |
| 21 Nov 2023 | OSAP03 | Appointment of Jeremy Justin Turner as a secretary on 1 November 2023 | |
| 02 Nov 2023 | OSTM02 | Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023 | |
| 19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Oct 2022 | OSAP01 | Appointment of Ms. Lauren Mariko Young as a director on 26 September 2022 | |
| 13 Oct 2022 | OSTM01 | Termination of appointment of Laura Birte Brinkmann as a director on 26 September 2022 | |
| 06 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Oct 2021 | AA01 | Previous accounting period extended from 30 November 2020 to 31 December 2020 | |
| 18 Aug 2021 | OSTM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 16 Aug 2021 | OSAP01 | Appointment of Rebecca Jane Worthington as a director on 1 July 2021 | |
| 05 Aug 2021 | OSTM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 11 Feb 2021 | OSAP01 | Appointment of Laura Birte Brinkmann as a director on 17 December 2020 | |
| 11 Feb 2021 | OSAP01 | Appointment of Mr Stephen James Mccall as a director on 17 December 2020 | |
| 14 Jan 2021 | OSCH02 | Details changed for an overseas company - Ic Change 17/12/20 | |
| 30 Sep 2020 | OSCH02 | Details changed for an overseas company - Ic Change 24/07/20 | |
| 19 Sep 2020 | OSAP03 | Appointment of Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
| 17 Sep 2020 | OSTM02 | Termination of appointment of John Raymond Garwood as secretary on 17 July 2020 | |
| 09 Mar 2020 | OSIN01 | Registration of a UK establishment of an overseas company | |
| 09 Mar 2020 | OS-PAR |
Appointment at registration for BR022247 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
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| 09 Mar 2020 | OS-PAR |
Appointment at registration for BR022247 - person authorised to accept service, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
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