ATLANTIC VALUE GENERAL PARTNER LIMITED
Company number 05132854 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRENVILLE MAY / 07/02/2018 | View document |
| 7 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MENEGAKIS / 07/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY GILLMORE / 07/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH OWEN PARKER / 07/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE TILLES / 07/02/2018 | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | SECRETARY APPOINTED MR JASON MENEGAKIS | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JANE GOSS | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMBERSON | View document |
| 3 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DESMOND / 01/07/2013 | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRK | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOTH | View document |
| 29 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 22 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2012 | ADOPT MEM AND ARTS 15/06/2012 | View document |
| 26 Jun 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 26 Jun 2012 | ADOPT ARTICLES 15/06/2012 | View document |
| 23 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 27 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 29 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DESMOND / 26/08/2009 | View document |
| 26 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GILLMORE / 26/08/2009 | View document |
| 25 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOTH / 25/08/2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 3RD FLOOR 80 CHEAPSIDE LONDON EC2V 6EE | View document |
| 16 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | S366A DISP HOLDING AGM 30/04/05 | View document |
| 23 May 2005 | SECRETARY RESIGNED | View document |
| 23 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2004 | COMPANY NAME CHANGED ATLANTIC VALUE PARTNERS GP LIMIT ED CERTIFICATE ISSUED ON 11/08/04 | View document |
| 1 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 25 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |