AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED

01662539
3RD FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU

Documents

Documents
Date Category Description Pages
16 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2024 officers Termination of appointment of director (Peter Richard Liney) 1 Buy now
12 Jun 2024 accounts Annual Accounts 27 Buy now
30 May 2024 capital Statement of capital (Section 108) 3 Buy now
30 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 May 2024 insolvency Solvency Statement dated 28/05/24 2 Buy now
30 May 2024 insolvency Solvency Statement dated 28/05/24 1 Buy now
30 May 2024 insolvency Solvency Statement dated 28/05/24 1 Buy now
30 May 2024 insolvency Solvency Statement dated 28/05/24 1 Buy now
30 May 2024 resolution Resolution 1 Buy now
15 Feb 2024 officers Appointment of secretary (Mr Paul Melinis) 2 Buy now
15 Feb 2024 officers Termination of appointment of secretary (Robert Howard Mcgeary) 1 Buy now
13 Feb 2024 officers Termination of appointment of director (Robert Howard Mcgeary) 1 Buy now
13 Feb 2024 officers Termination of appointment of director (David Gregory Cox) 1 Buy now
13 Feb 2024 officers Appointment of director (Mr Peter Richard Liney) 2 Buy now
13 Feb 2024 officers Appointment of director (Mr Paul Melinis) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2023 accounts Annual Accounts 31 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 29 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 2 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2022 officers Termination of appointment of secretary (Ross Kemp) 1 Buy now
10 Aug 2022 officers Appointment of secretary (Mr Robert Howard Mcgeary) 2 Buy now
10 Aug 2022 officers Termination of appointment of director (Ross Malcolm Kemp) 1 Buy now
29 Jul 2022 officers Appointment of director (Mr David Gregory Cox) 2 Buy now
29 Jul 2022 officers Appointment of director (Mrs Louise Ann Tandy) 2 Buy now
29 Mar 2022 officers Termination of appointment of director (Christopher Phillips Hall) 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 25 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 22 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 20 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Jul 2018 accounts Annual Accounts 21 Buy now
18 Apr 2018 mortgage Registration of a charge 55 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 19 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 20 Buy now
12 Dec 2015 officers Change of particulars for director (Mr Ross Malcolm Kemp) 3 Buy now
12 Dec 2015 officers Change of particulars for director (Mr Christopher Phillips Hall) 3 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 17 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
06 Sep 2014 officers Termination of appointment of director (Barry John Matters) 2 Buy now
06 Sep 2014 officers Appointment of director (Christopher Phillips Hall) 3 Buy now
24 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2014 officers Change of particulars for secretary (Ross Kemp) 1 Buy now
03 Jul 2014 accounts Annual Accounts 17 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 capital Return of Allotment of shares 4 Buy now
07 Jan 2014 resolution Resolution 1 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 19 Buy now
09 Apr 2013 officers Appointment of secretary (Ross Kemp) 3 Buy now
09 Apr 2013 officers Appointment of director (Ross Kemp) 3 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Gary Bartelings) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Gary Bartelings) 2 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
29 Jun 2012 accounts Annual Accounts 19 Buy now
06 Jan 2012 capital Return of Allotment of shares 4 Buy now
06 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2012 resolution Resolution 37 Buy now
06 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
28 Jul 2011 accounts Annual Accounts 14 Buy now
12 Nov 2010 accounts Annual Accounts 13 Buy now
25 Oct 2010 annual-return Annual Return 4 Buy now
25 Oct 2010 officers Change of particulars for director (Gary Peter Bartelings) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Barry John Matters) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Robert Howard Mcgeary) 2 Buy now
25 Oct 2010 officers Change of particulars for secretary (Gary Peter Bartelings) 1 Buy now
22 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Aug 2010 mortgage Particulars of a mortgage or charge 7 Buy now
22 Jan 2010 accounts Annual Accounts 13 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Barry John Matters) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Robert Howard Mcgeary) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Gary Peter Bartelings) 2 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from, 2ND floor, william house, 14-20 worple road, london, SW19 4DD 1 Buy now
05 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
01 Feb 2009 accounts Annual Accounts 12 Buy now
22 Dec 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
13 Feb 2008 accounts Annual Accounts 13 Buy now
27 Nov 2007 annual-return Return made up to 20/10/07; no change of members 8 Buy now