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ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED

Company number 05579961

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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)
05 Jan 2016 MR01 Registration of charge 055799610003, created on 22 December 2015
15 Dec 2015 AP01 Appointment of Miss Kelly Revell as a director on 15 December 2015
09 Dec 2015 MR04 Satisfaction of charge 1 in full
03 Dec 2015 TM01 Termination of appointment of Gordon Parker as a director on 30 November 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
09 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
31 Oct 2014 TM01 Termination of appointment of Mark Lewis Sachon as a director on 31 October 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
07 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
27 Feb 2013 AP03 Appointment of Mr Robert Savill as a secretary
27 Feb 2013 TM02 Termination of appointment of Philippa Scobie as a secretary
11 Feb 2013 TM01 Termination of appointment of Thomas Walsh as a director
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
14 Feb 2012 AP03 Appointment of Mrs Philippa Scobie as a secretary
14 Feb 2012 TM02 Termination of appointment of David Morgan as a secretary
20 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
25 Jan 2011 CH01 Director's details changed for Mr Thomas Paschal Walsh on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Mark Lewis Sachon on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Mr Gordon Parker on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Patrick O'hara on 25 January 2011
20 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders