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AVIEMORE HILLINGTON PARK NO. 1 LIMITED

Company number 05491668

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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)
08 May 2017 TM01 Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 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
10 Mar 2017 CH01 Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017
24 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
22 Nov 2016 MR01 Registration of charge 054916680310, created on 21 November 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 AP01 Appointment of Mr Nicolas Esmond Bruce as a director on 1 August 2016
18 Aug 2016 TM01 Termination of appointment of Manish Harshad Desai as a director on 1 August 2016
07 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
11 May 2016 MR01 Registration of charge 054916680309, created on 27 April 2016
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 26/10/2017.
05 Jun 2015 MR01 Registration of charge 054916680307, created on 29 May 2015
05 Jun 2015 MR01 Registration of charge 054916680308, created on 29 May 2015
01 Jun 2015 MR01 Registration of charge 054916680306, created on 22 May 2015
29 Jan 2015 AP01 Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 27 January 2015
16 Dec 2014 MA Memorandum and Articles of Association
16 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company aquaireed, unit trustsre org various agreements sect 177 08/10/2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into trans doc dirs authority 08/10/2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share purshase agreement sect 177 dirs interest 08/10/2014
28 Oct 2014 MR01 Registration of charge 054916680305, created on 15 October 2014
27 Oct 2014 MR01 Registration of charge 054916680303, created on 8 October 2014