AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED

Company number 01662539

Date	Type	Description	View / Download
25 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Dec 2015	CH01	Director's details changed for Mr Ross Malcolm Kemp on 17 November 2015	(3 pages)
12 Dec 2015	CH01	Director's details changed for Mr Christopher Phillips Hall on 17 November 2015	(3 pages)
03 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 37,301,994	(5 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 37,301,994 Statement of capital on 2014-11-12 GBP 37,301,994	(5 pages)
06 Sep 2014	TM01	Termination of appointment of Barry John Matters as a director on 29 August 2014	(2 pages)
06 Sep 2014	AP01	Appointment of Christopher Phillips Hall as a director on 29 August 2014	(3 pages)
24 Jul 2014	AD01	Registered office address changed from , 1st Floor Chalfont Court, Hill Avenue, Amersham, Buckinghamshire, HP6 5BD, England on 24 July 2014	(1 page)
24 Jul 2014	CH03	Secretary's details changed for Ross Kemp on 26 May 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 May 2014	AD01	Registered office address changed from , 7 Whielden Street, Amersham, Buckinghamshire, HP7 0HT, England on 23 May 2014	(1 page)
27 Jan 2014	AD01	Registered office address changed from , 1B Osiers Road, Riverside Commercial Quarter Wandsworth, London, SW18 1NL on 27 January 2014	(1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 December 2013 GBP 37,301,994	(4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(5 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Apr 2013	AP03	Appointment of Ross Kemp as a secretary	(3 pages)
09 Apr 2013	AP01	Appointment of Ross Kemp as a director	(3 pages)
09 Apr 2013	TM02	Termination of appointment of Gary Bartelings as a secretary	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Gary Bartelings as a director	(2 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 2,050,000	(4 pages)