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CANARY WHARF (BP4) T2 LIMITED

Company number 07724215

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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)
24 Mar 2020 MR01 Registration of charge 077242150003, created on 20 March 2020
13 Feb 2020 AP01 Appointment of Mr Richard David Stedman Archer as a director on 29 January 2020
13 Feb 2020 TM01 Termination of appointment of Clifford Thomas Bryant as a director on 29 January 2020
12 Feb 2020 AP01 Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020
12 Feb 2020 TM01 Termination of appointment of Richard David Stedman Archer as a director on 29 January 2020
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
03 Jan 2020 TM01 Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Feb 2017 AP01 Appointment of A. Peter Anderson Ii as a director on 13 February 2017
13 Feb 2017 AP01 Appointment of Sir George Iacobescu as a director on 13 February 2017
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AP01 Appointment of Mr Anthony James Sidney Jordan as a director on 9 December 2015
17 Dec 2015 TM01 Termination of appointment of Giovanni Antonio Pagano as a director on 27 November 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
30 Jul 2015 MR01 Registration of charge 077242150002, created on 22 July 2015
23 Jul 2015 MR04 Satisfaction of charge 1 in full
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1