ATLANTIC VALUE GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRENVILLE MAY / 07/02/2018 |
| 07/02/187 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MENEGAKIS / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ASHLEY GILLMORE / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH OWEN PARKER / 07/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE TILLES / 07/02/2018 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MR JASON MENEGAKIS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY JANE GOSS |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMBERSON |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DESMOND / 01/07/2013 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRK |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOTH |
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/06/151 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/06/1226 June 2012 | ADOPT MEM AND ARTS 15/06/2012 |
| 26/06/1226 June 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 26/06/1226 June 2012 | ADOPT ARTICLES 15/06/2012 |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DESMOND / 26/08/2009 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GILLMORE / 26/08/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOTH / 25/08/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 3RD FLOOR 80 CHEAPSIDE LONDON EC2V 6EE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | S366A DISP HOLDING AGM 30/04/05 |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0431 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0411 August 2004 | COMPANY NAME CHANGED ATLANTIC VALUE PARTNERS GP LIMIT ED CERTIFICATE ISSUED ON 11/08/04 |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 25/05/0425 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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