AVIEMORE CHINEHAM GP LIMITED
ActiveCompany no. 07637313 · Private limited company · Incorporated 17 May 2011
Company no. 07637313 · Private limited company · Incorporated 17 May 2011
Original documents filed with Companies House · 96 filings
25 Feb 2019
Officers
Appointment of Mr Martin James Ratchford as a director on 15 Feb 2019
PDF · 2 pages
18 Feb 2019
Officers
Termination of appointment of Chia Khong Shoong as a director on 15 Feb 2019
PDF · 1 page
18 Feb 2019
Officers
Termination of appointment of Uten Lohachitpitaks as a director on 15 Feb 2019
PDF · 1 page
7 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 4 pages
13 Jul 2018
Confirmation
Confirmation statement made on 17 May 2018 with updates
PDF · 4 pages
12 Jul 2018
Ownership
Notification of Wanna Sirivadhanabhakdi as a person with significant control on 8 Nov 2017
PDF · 2 pages
13 Nov 2017
Officers
Appointment of Chia Khong Shoong as a director on 8 Nov 2017
PDF · 2 pages
13 Nov 2017
Officers
Termination of appointment of Robert William Middleton Brook as a director on 8 Nov 2017
PDF · 1 page
13 Nov 2017
Officers
Termination of appointment of Matthew Blake as a director on 8 Nov 2017
PDF · 1 page
Showing 26–50 of 96 filings. Documents open on Companies House in a new tab.
15 May 2018
Address
Registered office address changed from 15 Appold Street, London Appold Street London EC2A 2HB England to 95 Cromwell Road London SW7 4DL on 15 May 2018
PDF · 1 page
15 May 2018
Officers
Appointment of Mr Seng Khoon Ng as a secretary on 15 May 2018
PDF · 2 pages
29 Jan 2018
Ownership
Cessation of Oaktree Capital Group Llc as a person with significant control on 8 Nov 2017
PDF · 1 page
29 Jan 2018
Ownership
Notification of Charoen Sirivadhanabhakdi as a person with significant control on 8 Nov 2017
PDF · 2 pages
13 Nov 2017
Officers
Appointment of Uten Lohachitpitaks as a director on 8 Nov 2017
PDF · 2 pages
13 Nov 2017
Officers
Termination of appointment of Jan Wodzinski as a director on 8 Nov 2017
PDF · 1 page
13 Nov 2017
Officers
Termination of appointment of Jonas Mitzschke as a director on 8 Nov 2017
PDF · 1 page
13 Nov 2017
Officers
Termination of appointment of Thomas Ranald Stenhouse as a director on 8 Nov 2017
PDF · 1 page
10 Nov 2017
Address
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 15 Appold Street, London Appold Street London EC2A 2HB on 10 Nov 2017
PDF · 1 page
15 Aug 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 10 pages
25 May 2017
Confirmation
Confirmation statement made on 17 May 2017 with updates
PDF · 5 pages
8 May 2017
Officers
Appointment of Mr Matthew Blake as a director on 2 May 2017
PDF · 2 pages
8 May 2017
Officers
Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017
PDF · 1 page
10 Mar 2017
Officers
Director's details changed for Mr Jonas Mitzschke on 10 Mar 2017
PDF · 2 pages