Canary Wharf Contractors (Bp2) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2003)
  • 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 04347713
Record last updated Sunday, April 27, 2025 7:37:41 PM UTC
Official Address One Canada Square Canary Wharf London E145ab Millwall
There are 18 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector construction, commercial, building

Charts

Visits

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

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 17, 2025 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 16, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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) 4347... Resignation of one Director (a man) 4347...
Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 5, 2016 Annual return Annual return
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Jan 20, 2015 Annual return Annual return
Financials Jul 30, 2014 Annual accounts Annual accounts
Registry Jan 9, 2014 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Jul 6, 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 28, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2007 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars 4347... Notice of change of directors or secretaries or in their particulars 4347...
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Aug 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2004 Annual return Annual return
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Annual return Annual return
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 31, 2002 Elective resolution Elective resolution
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 9, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Jan 18, 2002 Appointment of a director 4347... Appointment of a director 4347...
Registry Jan 18, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Jan 4, 2002 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
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