HAMMERSON MGLP 2 LIMITED

Company number 09084398

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
21 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(4 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(4 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Change of name 15/04/2015	(1 page)
15 Apr 2015	CERTNM	Company name changed hammerson shelf co 1 LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
19 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)