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INTU METROCENTRE TOPCO LIMITED

Company number 08363564

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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)
09 Mar 2017 AD01 Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
20 Jan 2017 AP01 Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
10 Oct 2016 TM01 Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
09 May 2016 AA Full accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
13 Jan 2016 TM01 Termination of appointment of Michael George Butterworth as a director on 31 December 2015
12 May 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
25 Sep 2014 AP01 Appointment of Katharine Ann Bowyer as a director on 17 September 2014
25 Sep 2014 TM01 Termination of appointment of Peter Weir as a director on 17 September 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
04 Dec 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
30 Oct 2013 AP01 Appointment of Mr Michael George Butterworth as a director on 30 October 2013
30 Oct 2013 AP01 Appointment of Mr Hugh Michael Ford as a director on 30 October 2013
30 Oct 2013 AP01 Appointment of Mr Peter Weir as a director on 30 October 2013
29 Oct 2013 CERTNM Company name changed intu metrocentre (sgs) LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-29
29 Oct 2013 CONNOT Change of name notice
08 Oct 2013 CERTNM Company name changed intu shelfco 5 LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
08 Oct 2013 CONNOT Change of name notice
15 Feb 2013 CERTNM Company name changed intu braehead LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
15 Feb 2013 CONNOT Change of name notice
16 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)