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AVIEMORE HILLINGTON GP LIMITED

Company number 07582702

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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)
30 Jan 2018 PSC01 Notification of Wanna Sirivadhanabhakdi as a person with significant control on 8 November 2017
29 Jan 2018 PSC01 Notification of Charoen Sirivadhanabhakdi as a person with significant control on 8 November 2017
29 Jan 2018 PSC07 Cessation of Oaktree Capital Group Llc as a person with significant control on 8 November 2017
13 Nov 2017 AP01 Appointment of Chia Khong Shoong as a director on 8 November 2017
13 Nov 2017 AP01 Appointment of Uten Lohachitpitaks as a director on 8 November 2017
13 Nov 2017 TM01 Termination of appointment of Jonas Mitzschke as a director on 8 November 2017
13 Nov 2017 TM01 Termination of appointment of Jan Wodzinski as a director on 8 November 2017
13 Nov 2017 TM01 Termination of appointment of Thomas Ranald Stenhouse as a director on 8 November 2017
13 Nov 2017 TM01 Termination of appointment of Robert William Middleton Brook as a director on 8 November 2017
13 Nov 2017 TM01 Termination of appointment of Matthew Blake as a director on 8 November 2017
10 Nov 2017 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 15 Appold Street, London Appold Street London EC2A 2HB on 10 November 2017
08 Nov 2017 MR04 Satisfaction of charge 075827020004 in full
08 Nov 2017 MR04 Satisfaction of charge 075827020006 in full
08 Nov 2017 MR04 Satisfaction of charge 075827020005 in full
15 Aug 2017 AA Accounts for a small company made up to 31 December 2016
08 May 2017 AP01 Appointment of Mr Matthew Blake as a director on 2 May 2017
08 May 2017 TM01 Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017
02 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
10 Mar 2017 CH01 Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Jonas Mitzschke on 10 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Jonas Mitzschke on 10 March 2017
28 Feb 2017 AP01 Appointment of Mr Jan Wodzinski as a director on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015