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EDYN (WOOD WHARF B2) II LIMITED

Company number FC037158

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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)
21 Nov 2023 OSTM01 Termination of appointment of Stephen James Mccall as a director on 1 November 2023
21 Nov 2023 OSAP01 Appointment of Daneil Robin James Carre-Bishop as a director on 1 November 2023
21 Nov 2023 OSAP03 Appointment of Jeremy Justin Turner as a secretary on 1 November 2023
02 Nov 2023 OSTM02 Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023
19 Sep 2023 AA Full accounts made up to 31 December 2022
28 Oct 2022 OSAP01 Appointment of Ms. Lauren Mariko Young as a director on 26 September 2022
13 Oct 2022 OSTM01 Termination of appointment of Laura Birte Brinkmann as a director on 26 September 2022
06 Sep 2022 AA Full accounts made up to 31 December 2021
29 Oct 2021 AA Full accounts made up to 31 December 2020
22 Oct 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
18 Aug 2021 OSTM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
16 Aug 2021 OSAP01 Appointment of Rebecca Jane Worthington as a director on 1 July 2021
05 Aug 2021 OSTM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
11 Feb 2021 OSAP01 Appointment of Laura Birte Brinkmann as a director on 17 December 2020
11 Feb 2021 OSAP01 Appointment of Mr Stephen James Mccall as a director on 17 December 2020
14 Jan 2021 OSCH02 Details changed for an overseas company - Ic Change 17/12/20
30 Sep 2020 OSCH02 Details changed for an overseas company - Ic Change 24/07/20
19 Sep 2020 OSAP03 Appointment of Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
17 Sep 2020 OSTM02 Termination of appointment of John Raymond Garwood as secretary on 17 July 2020
09 Mar 2020 OSIN01 Registration of a UK establishment of an overseas company
09 Mar 2020 OS-PAR Appointment at registration for BR022247 - person authorised to represent, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab
09 Mar 2020 OS-PAR Appointment at registration for BR022247 - person authorised to accept service, Garwood John Raymond Level 30 One Canada Square London United Kingdome14 5Ab