COPTHORNE ABERDEEN LIMITED

01986197
CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON W8 5SY

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 32 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 24 Buy now
21 Dec 2023 accounts Annual Accounts 31 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2022 accounts Annual Accounts 30 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2021 accounts Annual Accounts 30 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 27 Buy now
19 Apr 2021 officers Change of particulars for corporate director (Copthorne Hotels Limited) 1 Buy now
19 Apr 2021 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 1 Buy now
09 Apr 2021 accounts Annual Accounts 30 Buy now
16 Dec 2020 officers Termination of appointment of director (Jonathon Mackenzie Grech) 1 Buy now
16 Dec 2020 officers Appointment of director (Mr Eik Sheng Kwek) 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 5 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Jonathon Mackenzie Grech) 2 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 accounts Annual Accounts 29 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2018 accounts Annual Accounts 29 Buy now
16 Aug 2018 officers Termination of appointment of director (Michael Nigitsch) 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 28 Buy now
06 Dec 2017 officers Appointment of director (Michael Nigitsch) 3 Buy now
29 Nov 2017 officers Termination of appointment of director (Clive Anthony Harrington) 1 Buy now
07 Oct 2017 accounts Annual Accounts 28 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 31 Buy now
12 Oct 2016 accounts Annual Accounts 30 Buy now
24 May 2016 annual-return Annual Return 38 Buy now
15 Oct 2015 accounts Annual Accounts 24 Buy now
26 May 2015 annual-return Annual Return 26 Buy now
19 Nov 2014 miscellaneous Miscellaneous 1 Buy now
12 Nov 2014 auditors Auditors Resignation Company 1 Buy now
12 Nov 2014 miscellaneous Miscellaneous 1 Buy now
24 Sep 2014 accounts Annual Accounts 24 Buy now
21 May 2014 annual-return Annual Return 28 Buy now
15 Oct 2013 officers Appointment of director (Mr Jonathon Grech) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Alan Scott) 1 Buy now
18 Sep 2013 accounts Annual Accounts 24 Buy now
14 May 2013 annual-return Annual Return 31 Buy now
24 Oct 2012 officers Appointment of director (Mr Alan George Scott) 3 Buy now
23 Oct 2012 officers Termination of appointment of director (Adrian Bushnell) 1 Buy now
24 Sep 2012 accounts Annual Accounts 24 Buy now
23 May 2012 annual-return Annual Return 32 Buy now
09 Dec 2011 address Change Sail Address Company With Old Address 2 Buy now
04 Oct 2011 accounts Annual Accounts 23 Buy now
23 May 2011 annual-return Annual Return 31 Buy now
22 Mar 2011 officers Termination of appointment of director (Antony Hill) 1 Buy now
28 Oct 2010 resolution Resolution 24 Buy now
20 Sep 2010 accounts Annual Accounts 20 Buy now
25 May 2010 officers Appointment of director (Clive Anthony Harrington) 3 Buy now
25 May 2010 annual-return Annual Return 32 Buy now
25 May 2010 address Move Registers To Sail Company 2 Buy now
25 May 2010 address Change Sail Address Company 2 Buy now
28 Oct 2009 officers Change of particulars for director (Adrian John Bushnell) 2 Buy now
23 Jul 2009 accounts Annual Accounts 19 Buy now
15 May 2009 annual-return Return made up to 21/04/09; full list of members 18 Buy now
11 May 2009 address Location of register of members 1 Buy now
16 Oct 2008 accounts Annual Accounts 19 Buy now
15 May 2008 annual-return Return made up to 21/04/08; full list of members 31 Buy now
11 Mar 2008 officers Director's change of particulars / adrian bushnell / 11/03/2008 1 Buy now
22 Oct 2007 accounts Annual Accounts 20 Buy now
12 Sep 2007 officers Director's particulars changed 1 Buy now
22 May 2007 annual-return Return made up to 21/04/07; full list of members 34 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
11 Oct 2006 accounts Amended Accounts 24 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
03 Aug 2006 accounts Annual Accounts 24 Buy now
03 May 2006 annual-return Return made up to 21/04/06; full list of members 43 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers New director appointed 2 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
24 Aug 2005 accounts Annual Accounts 22 Buy now
25 May 2005 officers New director appointed 2 Buy now
11 May 2005 annual-return Return made up to 21/04/05; change of members 11 Buy now
16 Feb 2005 officers New director appointed 2 Buy now
06 Jan 2005 officers Director resigned 1 Buy now
08 Dec 2004 officers Director resigned 1 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
15 Oct 2004 accounts Annual Accounts 23 Buy now
30 Apr 2004 annual-return Return made up to 21/04/04; full list of members 43 Buy now
11 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
11 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
04 Mar 2004 address Location of register of members (non legible) 1 Buy now
16 Jan 2004 officers Director resigned 1 Buy now
21 Nov 2003 officers New secretary appointed 2 Buy now
20 Nov 2003 officers Secretary resigned 1 Buy now
13 Oct 2003 accounts Annual Accounts 24 Buy now
11 Sep 2003 annual-return Return made up to 01/09/03; full list of members 11 Buy now
13 Nov 2002 annual-return Return made up to 12/10/02; no change of members 8 Buy now
13 Sep 2002 accounts Annual Accounts 24 Buy now
23 Aug 2002 officers New director appointed 2 Buy now
24 Oct 2001 officers New director appointed 2 Buy now
15 Oct 2001 annual-return Return made up to 12/10/01; full list of members 10 Buy now
06 Aug 2001 officers Director resigned 1 Buy now
17 Jul 2001 accounts Annual Accounts 22 Buy now
02 Nov 2000 accounts Annual Accounts 22 Buy now
16 Oct 2000 annual-return Return made up to 12/10/00; change of members 9 Buy now
21 Sep 2000 officers New director appointed 2 Buy now
07 Apr 2000 officers Director resigned 1 Buy now