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Dundee Wharf Management Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 40
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

24 June 2020 Confirmation statement made on 13 June 2020 with updates
13 June 2019 Confirmation statement made on 13 June 2019 with updates
29 March 2019 Confirmation statement made on 19 March 2019 with updates
27 March 2018 Confirmation statement made on 19 March 2018 with updates
10 April 2017 Confirmation statement made on 19 March 2017 with updates
10 April 2017 Confirmation statement made on 19 March 2017 with updates

Annual Returns

19 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 114
19 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 114
14 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 114
14 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 114
11 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 114
11 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 114
5 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
3 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
3 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
15 April 2011Annual return made up to 19 March 2011 with a full list of shareholders
15 April 2011Annual return made up to 19 March 2011 with a full list of shareholders
15 April 2010Annual return made up to 19 March 2010 with a full list of shareholders
15 April 2010Annual return made up to 19 March 2010 with a full list of shareholders
22 April 2009Return made up to 19/03/09; full list of members
22 April 2009Return made up to 19/03/09; full list of members
15 April 2008Return made up to 19/03/08; full list of members
15 April 2008Return made up to 19/03/08; full list of members
17 May 2007Return made up to 19/03/07; full list of members
17 May 2007Return made up to 19/03/07; full list of members
3 April 2006Return made up to 19/03/06; full list of members
3 April 2006Return made up to 19/03/06; full list of members
19 April 2005Return made up to 19/03/05; full list of members
19 April 2005Return made up to 19/03/05; full list of members
8 April 2004Return made up to 19/03/04; full list of members
8 April 2004Return made up to 19/03/04; full list of members
18 May 2003Return made up to 27/03/03; full list of members
18 May 2003Return made up to 27/03/03; full list of members
15 May 2002Return made up to 19/03/02; full list of members
15 May 2002Return made up to 19/03/02; full list of members
19 April 2001Return made up to 19/03/01; full list of members
19 April 2001Return made up to 19/03/01; full list of members
5 April 2000Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
5 April 2000Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
9 August 1999Return made up to 19/03/99; no change of members
9 August 1999Return made up to 19/03/99; no change of members
4 June 1998Return made up to 19/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
4 June 1998Return made up to 19/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
27 October 1997Return made up to 19/03/97; full list of members
27 October 1997Return made up to 19/03/97; full list of members
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