AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
Company number 01662539
- Company Overview for AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED (01662539)
- Filing history for AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED (01662539)
- People for AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED (01662539)
- Charges for AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED (01662539)
- More for AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED (01662539)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Oct 2024 | CS01 | Confirmation statement made on 20 October 2024 with no updates | |
| 26 Aug 2024 | PSC08 | Notification of a person with significant control statement | |
| 26 Aug 2024 | PSC07 | Cessation of Geoffrey William Mcgeary as a person with significant control on 30 June 2018 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Peter Richard Liney as a director on 19 June 2024 | |
| 12 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 May 2024 | SH19 |
Statement of capital on 30 May 2024
|
|
| 30 May 2024 | SH20 | Statement by Directors | |
| 30 May 2024 | SH20 | Statement by Directors | |
| 30 May 2024 | SH20 | Statement by Directors | |
| 30 May 2024 | CAP-SS | Solvency Statement dated 28/05/24 | |
| 30 May 2024 | CAP-SS | Solvency Statement dated 28/05/24 | |
| 30 May 2024 | CAP-SS | Solvency Statement dated 28/05/24 | |
| 30 May 2024 | CAP-SS | Solvency Statement dated 28/05/24 | |
| 30 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 15 Feb 2024 | AP03 | Appointment of Mr Paul Melinis as a secretary on 9 February 2024 | |
| 15 Feb 2024 | TM02 | Termination of appointment of Robert Howard Mcgeary as a secretary on 9 February 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Robert Howard Mcgeary as a director on 9 February 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of David Gregory Cox as a director on 9 February 2024 | |
| 13 Feb 2024 | AP01 | Appointment of Mr Peter Richard Liney as a director on 9 February 2024 | |
| 13 Feb 2024 | AP01 | Appointment of Mr Paul Melinis as a director on 9 February 2024 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 04 Sep 2023 | AD01 | Registered office address changed from , 1st Floor Chalfont Court 5 Hill Avenue, Amersham, Buckinghamshire, HP6 5BD to 48 Warwick Street London W1B 5AW on 4 September 2023 | |
| 19 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
| 21 Sep 2022 | AA | Full accounts made up to 31 December 2021 |