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Dato Capital United Kingdom

Australian Pacific Touring (U.K.) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01662539
Record last updated Sunday, April 20, 2025 5:36:43 AM UTC
Official Address 1 Osiers Road Riverside Commercial Quarter Wandsworth Thamesfield
There are 23 companies registered at this street
Locality Thamesfieldlondon
Region London, England
Postal Code SW181NL
Sector Travel agency activities

Charts

Visits

AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62024-72024-122025-22025-301

Searches

AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-90123

Directors

Document Type Publication date Download link
Registry Jun 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 29, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jun 30, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 7, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 29, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2012 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2012 Statement of companies objects Statement of companies objects
Registry Jan 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 3, 2011 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Financials Nov 12, 2010 Annual accounts 1662... Annual accounts 1662...
Registry Oct 25, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry Oct 25, 2010 Change of particulars for director 1662... Change of particulars for director 1662...
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry Oct 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1662... Change of particulars for director 1662...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Feb 13, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Registry Jun 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Registry Dec 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Financials Nov 21, 2003 Annual accounts Annual accounts
Registry Oct 18, 2003 Annual return Annual return
Registry Jan 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2003 Appointment of a secretary Appointment of a secretary
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Oct 28, 2002 Annual return Annual return
Registry Jul 25, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Annual return Annual return
Registry Oct 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2001 Resignation of a secretary Resignation of a secretary
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Nov 20, 2000 Change of name certificate Change of name certificate
Registry Nov 17, 2000 Annual return Annual return
Financials Dec 23, 1999 Annual accounts Annual accounts
Registry Nov 16, 1999 Annual return Annual return
Registry Nov 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 2, 1998 Annual accounts Annual accounts
Registry Nov 10, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 1998 Annual return Annual return
Registry Nov 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 1998 Resignation of a secretary 1662... Resignation of a secretary 1662...
Registry Mar 27, 1998 Annual return Annual return
Registry Mar 27, 1998 Appointment of a secretary Appointment of a secretary
Financials Nov 3, 1997 Annual accounts Annual accounts
Financials Dec 12, 1996 Annual accounts 1662... Annual accounts 1662...
Registry Oct 24, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Oct 24, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 1996 Annual return Annual return
Registry Oct 16, 1996 Resignation of a director Resignation of a director
Financials Dec 20, 1995 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
Registry Dec 8, 1994 Director's particulars changed Director's particulars changed
Registry Dec 8, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Dec 8, 1994 Annual return Annual return
Registry Dec 8, 1994 Location of register of members address changed Location of register of members address changed
Registry Nov 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Jan 4, 1994 Director's particulars changed Director's particulars changed
Financials Jan 4, 1994 Annual accounts Annual accounts
Registry Jan 4, 1994 Annual return Annual return
Registry Dec 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1993 Director resigned, new director appointed 1662... Director resigned, new director appointed 1662...
Registry Aug 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1993 Director resigned, new director appointed 1662... Director resigned, new director appointed 1662...
Registry Jun 30, 1993 Appointment of a man as Director Appointment of a man as Director
Financials Dec 3, 1992 Annual accounts Annual accounts

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