Aztec Cbg Opco LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 2016)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PEVEREL OPCO NO 2 LIMITED
CONSENSUS-PEVEREL OPCO LIMITED
PEVEREL CBG OPCO LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06518461 |
| Record last updated | Friday, April 5, 2024 6:05:49 PM UTC |
| Official Address | 5 Floor Leconfield House Curzon Street West End There are 249 companies registered at this street |
| Postal Code | W1J5JA |
| Sector | Activities of head offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 5, 2024 | Confirmation statement made , with updates | |
| Financials | Oct 12, 2023 | Annual accounts | |
| Registry | Mar 30, 2023 | Confirmation statement made , with updates | |
| Registry | Sep 9, 2022 | Appointment of a person as Secretary | |
| Registry | Sep 9, 2022 | Resignation of one Secretary | |
| Registry | Sep 9, 2022 | Resignation of one Secretary (a man) | |
| Registry | Sep 9, 2022 | Appointment of a man as Secretary | |
| Financials | Jul 28, 2022 | Annual accounts | |
| Registry | Apr 8, 2022 | Change of registered office address | |
| Registry | Mar 24, 2022 | Confirmation statement made , with updates | |
| Financials | Jun 28, 2021 | Annual accounts | |
| Registry | Mar 29, 2021 | Confirmation statement made , with updates | |
| Financials | Oct 14, 2020 | Annual accounts | |
| Registry | Mar 30, 2020 | Confirmation statement made , with updates | |
| Financials | May 10, 2019 | Annual accounts | |
| Registry | Apr 2, 2019 | Confirmation statement made , with updates | |
| Financials | May 31, 2018 | Annual accounts | |
| Registry | May 10, 2018 | Appointment of a person as Secretary | |
| Registry | May 9, 2018 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2018 | Confirmation statement made , with updates | |
| Financials | Jun 2, 2017 | Annual accounts | |
| Registry | Mar 30, 2017 | Confirmation statement made , with updates | |
| Financials | May 18, 2016 | Annual accounts | |
| Registry | Apr 15, 2016 | Annual return | |
| Registry | Jul 9, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | Jun 11, 2015 | Annual accounts | |
| Registry | Apr 8, 2015 | Annual return | |
| Financials | Jul 8, 2014 | Annual accounts | |
| Registry | Apr 9, 2014 | Annual return | |
| Registry | Aug 30, 2013 | Registration of a charge / charge code | |
| Financials | Jul 16, 2013 | Annual accounts | |
| Registry | Apr 9, 2013 | Annual return | |
| Registry | Apr 9, 2013 | Change of particulars for director | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | Apr 10, 2012 | Annual return | |
| Registry | Feb 10, 2012 | Appointment of a person as Director | |
| Registry | Feb 10, 2012 | Resignation of one Secretary | |
| Registry | Feb 10, 2012 | Change of registered office address | |
| Registry | Feb 6, 2012 | Appointment of a man as Chartered Accountant and Director | |
| Financials | Jan 2, 2012 | Annual accounts | |
| Registry | Aug 10, 2011 | Miscellaneous document | |
| Registry | Jul 14, 2011 | Appointment of a man as Company Director and Director | |
| Registry | Jul 14, 2011 | Appointment of a person as Director | |
| Registry | Jul 14, 2011 | Resignation of one Director | |
| Registry | Jul 8, 2011 | Appointment of a person as Secretary | |
| Registry | Jul 7, 2011 | Resignation of one Secretary (a man) | |
| Registry | Jul 7, 2011 | Resignation of one Secretary | |
| Registry | May 4, 2011 | Company name change | |
| Registry | May 4, 2011 | Change of name certificate | |
| Registry | May 4, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Apr 1, 2011 | Resignation of one Director | |
| Registry | Mar 31, 2011 | Resignation of one Company Director and one Director (a man) | |
| Registry | Mar 24, 2011 | Annual return | |
| Financials | Jan 11, 2011 | Annual accounts | |
| Registry | Jun 14, 2010 | Resignation of one Director | |
| Registry | Jun 14, 2010 | Resignation of one Director 2606204... | |
| Registry | Jun 11, 2010 | Resignation of one Director (a man) | |
| Financials | Apr 8, 2010 | Annual accounts | |
| Registry | Mar 2, 2010 | Annual return | |
| Registry | Dec 3, 2009 | Change of accounting reference date | |
| Registry | Nov 24, 2009 | Change of particulars for director | |
| Registry | Nov 24, 2009 | Change of particulars for director 2599373... | |
| Registry | Nov 5, 2009 | Change of particulars for director | |
| Registry | Nov 4, 2009 | Change of particulars for director 2656248... | |
| Registry | Nov 4, 2009 | Change of particulars for director | |
| Registry | Nov 4, 2009 | Change of particulars for director 2656045... | |
| Registry | Nov 4, 2009 | Change of particulars for director | |
| Registry | Nov 4, 2009 | Change of particulars for secretary | |
| Registry | Nov 4, 2009 | Change of particulars for director | |
| Registry | Nov 4, 2009 | Change of particulars for director 2656045... | |
| Registry | Mar 6, 2009 | Annual return | |
| Registry | Sep 22, 2008 | Memorandum of association | |
| Registry | Sep 17, 2008 | Company name change | |
| Registry | Sep 16, 2008 | Change of name certificate | |
| Registry | Aug 28, 2008 | Memorandum of association | |
| Registry | Aug 26, 2008 | Company name change | |
| Registry | Aug 22, 2008 | Change of name certificate | |
| Registry | Jul 16, 2008 | Appointment of a person | |
| Registry | Jul 10, 2008 | Appointment of a man as Director | |
| Registry | Feb 29, 2008 | Two appointments: 2 men | |
