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WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED

Company number 09941405

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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)
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
08 Sep 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
11 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
06 Sep 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
21 Jul 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
17 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
17 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
17 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
19 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 TM02 Termination of appointment of John Garwood as a secretary on 17 July 2020
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
10 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
10 Feb 2020 AP01 Appointment of Mr Shoaib Z Khan as a director on 31 December 2019
10 Feb 2020 CH01 Director's details changed
09 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
04 Dec 2019 MR01 Registration of charge 099414050001, created on 27 November 2019