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SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED

Company number 02314593

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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)
30 Nov 2011 TM01 Termination of appointment of Peter Gammie as a director
29 Nov 2011 AP01 Appointment of Mr Alasdair John Fraser Coates as a director
17 Aug 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 TM01 Termination of appointment of Glenn Gittoes as a director
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
20 Sep 2010 AD01 Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010
01 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AA Full accounts made up to 31 December 2008
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
05 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 25/03/2009
05 Dec 2008 363a Return made up to 01/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 363s Return made up to 01/12/07; no change of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
28 Dec 2006 288c Director's particulars changed
28 Dec 2006 288c Director's particulars changed
10 Dec 2006 363s Return made up to 01/12/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 01/12/05; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 288c Director's particulars changed
24 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association