AVIEMORE HILLINGTON PARK NO. 1 LIMITED

Company number 05491668

Date	Type	Description	View / Download
30 Jan 2018	PSC01	Notification of Wanna Sirivadhanabhakdi as a person with significant control on 8 November 2017	(2 pages)
29 Jan 2018	PSC01	Notification of Charoen Sirivadhanabhakdi as a person with significant control on 8 November 2017	(2 pages)
29 Jan 2018	PSC07	Cessation of Oaktree Capital Group Llc as a person with significant control on 8 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Rupert Nicholas Scott Batho as a director on 17 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Jan Wodzinski as a director on 8 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Chia Khong Shoong as a director on 8 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Uten Lohachitpitaks as a director on 8 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Thomas Ranald Stenhouse as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Jonas Mitzschke as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Robert William Middleton Brook as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Matthew Blake as a director on 8 November 2017	(1 page)
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	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916680306 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916680307 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916680308 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916680302 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916680303 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916680304 in full	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 054916680305 in full	(1 page)
26 Oct 2017	RP04AR01	Second filing of the annual return made up to 27 June 2015	(22 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
06 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 2016	(2 pages)
08 May 2017	AP01	Appointment of Mr Matthew Blake as a director on 2 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017	(1 page)