AMJPEF GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/03/144 March 2014 | 13/02/14 NO CHANGES |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/03/1322 March 2013 | 13/02/13 NO CHANGES |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE EMMANUEL |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GLENNON / 31/01/2012 |
| 19/07/1219 July 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/02/1117 February 2011 | 13/02/11 NO CHANGES |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM NO 3 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ANDREW PAUL GLENNON |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/03/1015 March 2010 | 13/02/10 NO CHANGES |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM SECOND FLOOR 28-29 THREADNEEDLE STREET LONDON EC2R 8AY |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED DENISE EMMANUEL |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: 1 BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED TENON NOMINEES LIMITED |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED WILLIAM NIXON |
| 27/11/0827 November 2008 | SECRETARY RESIGNED ABERDEEN ASSET MANAGEMENT PLC |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED STUART OVEREND |
| 26/11/0826 November 2008 | DIRECTOR RESIGNED HUGH LITTLE |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED SPIRIT CAPITAL PARTNERS LLP |
| 20/02/0820 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 01/10/021 October 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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