HAMMERSON ORACLE PROPERTIES LIMITED

Company number 03335600

Date	Type	Description	View / Download
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Warren Stuart Austin as a director on 30 April 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
17 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
16 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 500	(4 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 500	(5 pages)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 500	(6 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(7 pages)
01 Oct 2012	AP01	Appointment of Mr. Martin Plocica as a director	(2 pages)