HAMMERSON BIRMINGHAM PROPERTIES LIMITED

Company number 03768306

Date	Type	Description	View / Download
11 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
02 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	(4 pages)
24 Feb 2016	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 22 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Martin Plocica as a director on 22 February 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 22 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Miss Rachel Sarah Booth as a director on 11 February 2016	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
27 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(5 pages)
29 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(6 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(7 pages)
01 Oct 2012	AP01	Appointment of Mr. Martin Plocica as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)
18 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)