ATLANTIC PACIFIC GROUP LIMITED

Company number 04119774

Date	Type	Description	View / Download
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-26	(2 pages)
07 Nov 2017	CONNOT	Change of name notice	(2 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
08 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(31 pages)
24 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,200,000	(4 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
19 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,200,000	(4 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
25 Mar 2014	AP01	Appointment of Jacqueline Ann Hutchinson as a director	(4 pages)
03 Mar 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 2,200,000	(3 pages)
31 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(21 pages)
11 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
31 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(3 pages)
03 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
06 Oct 2010	CH01	Director's details changed for Ashley Russell Nichols on 1 September 2010	(2 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Ashley Russell Nichols on 1 December 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Jacqueline Hutchinson on 1 December 2009	(1 page)
20 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
09 Mar 2009	288a	Secretary appointed jacqueline hutchinson	(2 pages)