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Canary Wharf (Bp2) T1 Ltd

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Reports

Full Company Report  CANARY WHARF (BP2) T1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2008)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 05976899
Record last updated Tuesday, December 7, 2021 4:08:06 PM UTC
Official Address One Canada Square Canary Wharf London E145ab Millwall
There are 706 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector trade

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CANARY WHARF (BP2) T1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-72024-92024-112025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 5976... Resignation of one Director (a man) 5976...
Registry May 6, 2021 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 27, 2015 Annual return Annual return
Registry Oct 20, 2015 Change of particulars for director Change of particulars for director
Registry Oct 19, 2015 Change of particulars for director 5976... Change of particulars for director 5976...
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry Oct 29, 2014 Annual return Annual return
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Nov 11, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 30, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Oct 28, 2011 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2010 Annual return Annual return
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 5, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Oct 31, 2007 Annual return Annual return
Registry Feb 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Appointment of a director 5976... Appointment of a director 5976...
Registry Nov 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2006 Seven appointments: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men
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