South Quay Amenities LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 2014)shareholder details and share percentages 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
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
Company type Private Limited Company , Active Company Number 02115313 Record last updated Wednesday, April 5, 2017 3:57:24 AM UTC Official Address 30 Floor One Canada Square Canary Wharf Millwall There are 310 companies registered at this street
Postal Code E145AB Sector Development of building projects
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Aug 16, 2014 Annual accounts Registry Apr 4, 2014 Annual return Financials Aug 7, 2013 Annual accounts Registry Apr 8, 2013 Annual return Financials Aug 9, 2012 Annual accounts Registry Apr 3, 2012 Annual return Financials Aug 26, 2011 Annual accounts Registry Apr 15, 2011 Annual return Registry Feb 15, 2011 Alteration to memorandum and articles Financials Aug 26, 2010 Annual accounts Registry Jul 6, 2010 Resignation of one Secretary Registry Jun 30, 2010 Resignation of one Secretary (a woman) Registry Apr 16, 2010 Annual return Registry Nov 12, 2009 Change of particulars for secretary Financials Oct 27, 2009 Annual accounts Registry Apr 1, 2009 Annual return Registry Nov 18, 2008 Section 175 comp act 06 08 Financials Aug 21, 2008 Annual accounts Registry Apr 3, 2008 Annual return Financials Sep 14, 2007 Annual accounts Registry Apr 3, 2007 Annual return Financials Aug 31, 2006 Annual accounts Registry Apr 10, 2006 Annual return Financials Jul 19, 2005 Annual accounts Registry Jul 7, 2005 Notice of change of directors or secretaries or in their particulars Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars 2115... Registry Apr 7, 2005 Annual return Registry Jan 18, 2005 Change of accounting reference date Financials Jan 13, 2005 Annual accounts Registry Aug 25, 2004 Appointment of a secretary Registry Jul 27, 2004 Appointment of a woman as Secretary Financials May 6, 2004 Annual accounts Registry Apr 23, 2004 Annual return Registry Apr 7, 2003 Annual return 2115... Financials Nov 19, 2002 Annual accounts Registry Aug 22, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 10, 2002 Auditor's letter of resignation Registry Jun 1, 2002 Change in situation or address of registered office Registry May 31, 2002 Elective resolution Registry Apr 24, 2002 Resignation of a director Registry Apr 22, 2002 Appointment of a director Registry Apr 19, 2002 Appointment of a director 2115... Registry Apr 19, 2002 Change of accounting reference date Registry Apr 17, 2002 Annual return Registry Apr 9, 2002 Two appointments: 2 men Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Registry Dec 27, 2001 Appointment of a secretary Registry Dec 27, 2001 Appointment of a director Registry Dec 27, 2001 Change in situation or address of registered office Registry Dec 27, 2001 Appointment of a director Registry Dec 14, 2001 Resignation of a director Registry Dec 14, 2001 Resignation of a director 2115... Registry Dec 14, 2001 Resignation of a secretary Registry Dec 11, 2001 Company name change Registry Dec 11, 2001 Change of name certificate Registry Nov 30, 2001 Three appointments: 3 men Registry Nov 30, 2001 Resignation of one Finance Director and one Director (a man) Registry Nov 7, 2001 Appointment of a secretary Registry Nov 7, 2001 Change in situation or address of registered office Financials Nov 2, 2001 Annual accounts Registry Oct 30, 2001 Resignation of a director Registry Oct 30, 2001 Appointment of a director Registry Oct 30, 2001 Resignation of a director Registry Oct 30, 2001 Appointment of a director Registry Oct 26, 2001 Company name change Registry Oct 26, 2001 Change of name certificate Registry Oct 22, 2001 Three appointments: 3 men Registry Oct 22, 2001 Resignation of one Corporate Body and one Director Financials Oct 18, 2001 Annual accounts Registry Mar 30, 2001 Annual return Registry Dec 12, 2000 Notice of change of directors or secretaries or in their particulars Registry Dec 5, 2000 Appointment of a secretary Registry Dec 5, 2000 Resignation of a secretary Registry Nov 28, 2000 Resignation of one Secretary (a man) Registry Nov 28, 2000 Appointment of a person as Secretary Registry May 12, 2000 Annual return Registry Feb 8, 2000 Resignation of a director Registry Feb 8, 2000 Resignation of a director 2115... Registry Feb 8, 2000 Appointment of a director Registry Feb 8, 2000 Appointment of a director 2115... Registry Dec 17, 1999 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 17, 1999 Change in situation or address of registered office Registry Nov 23, 1999 Resignation of one Treasurer and one Director (a man) Financials Nov 1, 1999 Annual accounts Registry Apr 21, 1999 Annual return Financials Aug 28, 1998 Annual accounts Registry Apr 21, 1998 Annual return Registry Apr 8, 1998 Notice of change of directors or secretaries or in their particulars Financials Oct 23, 1997 Annual accounts Registry Jul 28, 1997 Notice of change of directors or secretaries or in their particulars Registry May 14, 1997 Notice of change of directors or secretaries or in their particulars 2115... Registry May 14, 1997 Annual return Registry Jan 14, 1997 Auditor's letter of resignation Registry Nov 27, 1996 Change in situation or address of registered office Financials Nov 4, 1996 Annual accounts Registry Jun 10, 1996 Annual return Financials Nov 3, 1995 Annual accounts Registry May 10, 1995 Director resigned, new director appointed Registry Apr 26, 1995 Annual return
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