WHITEWOOD GATEWAY EAST GP LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

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12/03/2512 March 2025 Termination of appointment of Kamal Pawa as a director on 2025-03-12

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12/03/2512 March 2025 Appointment of Mr Mamoru Okabe as a director on 2025-03-12

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-12-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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27/09/2327 September 2023 Director's details changed for Mr Tatsu Imamura on 2023-09-26

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-12-31

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19/04/2319 April 2023 Director's details changed for Mr Yacine Abdelmalek Bouaka on 2023-04-15

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Director's details changed for Mr Georgios Paris Andrianopoulos on 2023-03-27

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22/09/2222 September 2022 Change of details for Her Majesty the Queen in Right of Alberta as a person with significant control on 2022-09-08

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30/03/2230 March 2022 Director's details changed for Mr Georgios Paris Andrianopoulos on 2021-07-01

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-12-31

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05/06/205 June 2020 DIRECTOR APPOINTED MR TOMOO NAKAMURA

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / HER MAJESTY THE QUEEN IN RIGHT OF ALBERTA / 31/12/2019

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15/12/1915 December 2019 ADOPT ARTICLES 09/12/2019

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17/10/1917 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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