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AVIEMORE CHINEHAM PARK NO. 2 LIMITED

Company number 05492674

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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)
07 Dec 2017 AP01 Appointment of Mr Rupert Nicholas Scott Batho as a director on 17 November 2017
15 Nov 2017 TM01 Termination of appointment of Jan Wodzinski as a director on 8 November 2017
15 Nov 2017 RP04AR01 Second filing of the annual return made up to 27 June 2015
14 Nov 2017 AP01 Appointment of Uten Lohachitpitaks as a director on 8 November 2017
13 Nov 2017 AP01 Appointment of Chia Khong Shoong as a director on 8 November 2017
13 Nov 2017 TM01 Termination of appointment of Matthew Blake 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 Robert William Middleton Brook 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
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 054926740003 in full
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
05 Jul 2017 PSC02 Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 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
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
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
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2016 AP01 Appointment of Nicolas Esmond Bruce as a director on 1 August 2016