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ATLANTIC & PACIFIC BUSINESS TRAVEL LIMITED (519813) Registered

To maintain this company log on here
Last updated on 22 Apr 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
22 Apr 2024 12:27 Particulars of Director
26 Mar 2024 19:12 Annual Return Filed
24 Mar 2023 11:53 Annual Return Filed
26 Sep 2022 13:28 Particulars of Director
21 Apr 2022 09:13 Particulars of ultimate holding company
20 Apr 2022 16:06 Particulars of Company Address
20 Apr 2022 11:39 Particulars of Director
20 Apr 2022 11:38 Particulars of Director
07 Apr 2022 16:47 Particulars of ultimate holding company
07 Apr 2022 16:45 Particulars of Shareholding
07 Apr 2022 16:23 Particulars of Director
07 Apr 2022 16:23 Particulars of Director
07 Apr 2022 16:22 Particulars of Director
07 Apr 2022 16:13 Particulars of Director
07 Apr 2022 16:13 Director Consent
07 Apr 2022 16:13 Particulars of Director
07 Apr 2022 16:13 Director Consent
07 Apr 2022 16:12 Particulars of Director
07 Apr 2022 16:12 Director Consent
Director Consent 239kb
21 Mar 2022 18:19 Annual Return Filed
21 Mar 2022 17:47 Particulars of Company Address
23 Jul 2021 15:56 Particulars of Director
Particulars of Director 28kb
12 May 2021 13:03 Annual Return Filed
30 Oct 2020 08:48 Particulars of Director
30 Oct 2020 08:48 Director Consent
Director Consent 86kb
08 Oct 2020 20:26 Particulars of Director
05 Mar 2020 21:19 Annual Return Filed
02 Jan 2020 13:12 Particulars of ultimate holding company
30 Dec 2019 17:25 Particulars of Director
30 Dec 2019 17:24 Particulars of Director
23 Dec 2019 14:20 Particulars of Director
23 Dec 2019 14:20 Director Consent
Director Consent 409kb
23 Dec 2019 13:59 Particulars of Director
03 Jun 2019 12:59 Particulars of Director
06 Mar 2019 14:01 Annual Return Filed
24 Jul 2018 17:50 Particulars of Company Address
15 Mar 2018 20:55 Annual Return Filed
27 Jun 2017 08:46 Particulars of Director
27 Jun 2017 08:46 Director Consent
Director Consent 799kb
22 Jun 2017 20:58 Particulars of Director
22 Jun 2017 20:53 Particulars of ultimate holding company
22 Jun 2017 19:21 Particulars of Director
22 Jun 2017 19:17 Particulars of Director
19 May 2017 13:29 Annual Return Filed
19 May 2017 13:21 Particulars of ultimate holding company
04 May 2016 13:09 Particulars of Director
04 May 2016 13:09 Director Consent
Director Consent 433kb
26 Apr 2016 13:53 Particulars of Director
30 Mar 2016 08:28 Particulars of Director
30 Mar 2016 08:28 Director Consent
Director Consent 431kb
16 Mar 2016 12:13 Annual Return Filed
16 Mar 2016 12:08 Particulars of Director
16 Mar 2016 12:07 Particulars of Director
16 Mar 2016 12:07 Particulars of ultimate holding company
17 Dec 2015 12:09 Particulars of Director
17 Dec 2015 12:09 Director Consent
Director Consent 458kb
30 Nov 2015 12:37 Particulars of Director
23 Nov 2015 17:07 Particulars of Director
31 Mar 2015 11:51 File Annual Return
12 Jan 2015 14:44 Particulars of Director
21 Oct 2014 16:46 Particulars of Director
16 Oct 2014 14:40 Particulars of Director
16 Oct 2014 14:40 Director Consent
Director Consent 397kb
01 Apr 2014 16:39 Particulars of Director
03 Mar 2014 11:33 File Annual Return
03 Mar 2014 11:30 Particulars of Director
03 Mar 2014 11:29 Particulars of Director
03 Mar 2014 11:27 Particulars of Director
03 Mar 2014 11:25 Particulars of Director
05 Mar 2013 11:30 File Annual Return
05 Mar 2013 11:29 Particulars of Director
10 Oct 2012 14:05 Particulars of Director
10 Oct 2012 14:04 Director Consent
Director Consent 43kb
10 Oct 2012 12:20 Particulars of Director
10 Oct 2012 12:15 Particulars of Director
01 Apr 2012 14:13 Amalgamation Certificate
Amalgamation Certificate 189kb
01 Apr 2012 14:12 Amalgamation Proposal
Amalgamation Proposal 502kb
01 Mar 2012 11:06 File Annual Return
21 Sep 2011 11:56 Particulars of Director
21 Sep 2011 11:55 Particulars of Director
21 Sep 2011 11:54 Particulars of Director
07 Apr 2011 15:28 File Annual Return
07 Apr 2011 15:15 Particulars of Director
07 Apr 2011 15:13 Particulars of Director
07 Apr 2011 15:11 Particulars of Director
07 Apr 2011 15:10 Particulars of Director
11 Oct 2010 17:11 Amendment of Constitution
Amendment of Constitution 62kb
30 Sep 2010 19:03 Particulars of Director
26 Mar 2010 19:38 Online Annual Return
11 Jan 2010 15:23 Particulars of Shareholding
08 Oct 2009 01:51 Online Particulars of Directors
21 Jul 2009 08:45 Online Particulars of Directors
21 Jul 2009 08:45 Consent of Director
Consent of Director
18 Jul 2009 22:33 Online Particulars of Directors
08 May 2009 08:54 Online Particulars of Directors
08 May 2009 08:54 Consent of Director
Consent of Director
08 May 2009 08:52 Online Particulars of Directors
08 May 2009 08:52 Consent of Director
Consent of Director
05 May 2009 16:46 Online Annual Return
06 Nov 2008 00:51 Online Particulars of Directors
29 Oct 2008 15:27 Online Particulars of Directors
29 Oct 2008 15:27 Consent of Director
Consent of Director
29 Oct 2008 14:31 Online Particulars of Directors
09 Jul 2008 12:54 Online Particulars of Directors
09 Jul 2008 12:54 Consent of Director
Consent of Director
09 Jul 2008 12:54 Online Particulars of Directors
09 Jul 2008 12:54 Consent of Director
Consent of Director
09 Jul 2008 12:54 Online Particulars of Directors
09 Jul 2008 12:54 Consent of Director
Consent of Director
09 Jul 2008 12:47 Online Particulars of Directors
31 Mar 2008 17:30 Online Annual Return
22 Feb 2008 15:04 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
22 Nov 2007 18:02 Online Particulars of Directors
30 Jun 2007 13:56 Amalgamation Certificate
Amalgamation Certificate
30 Jun 2007 13:55 Amalgamation Proposal
Amalgamation Proposal
11 Jun 2007 14:33 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
19 Apr 2007 08:24 Online Particulars of Directors
19 Apr 2007 08:24 Consent of Director
Consent of Director
04 Apr 2007 10:28 Online Particulars of Directors
04 Apr 2007 08:35 Online Particulars of Directors
04 Apr 2007 08:35 Consent of Director
Consent of Director
04 Apr 2007 08:34 Online Particulars of Directors
04 Apr 2007 08:34 Consent of Director
Consent of Director
22 Feb 2007 14:10 Online Particulars of Directors
21 Feb 2007 16:57 Online Annual Return
01 Aug 2006 14:26 Online Particulars of Directors
13 Feb 2006 14:15 Online Annual Return
27 Oct 2005 07:41 Online Particulars of Directors
27 Oct 2005 07:41 Consent of Director
Consent of Director
14 Oct 2005 13:12 Online Particulars of Directors
14 Oct 2005 13:12 Consent of Director
Consent of Director
18 Mar 2005 11:49 Online Annual Return
07 Mar 2005 14:45 Particulars of Shareholding
23 Dec 2004 15:24 Online Particulars of Directors
23 Dec 2004 10:06 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
23 Dec 2004 10:04 Online Particulars Of Company Address
11 Nov 2004 10:31 Particulars of Shareholding
11 Nov 2004 10:30 Particulars of Shareholding
04 Nov 2004 13:00 Particulars of Shareholding
01 Apr 2004 15:14 Online Annual Return
13 May 2003 15:18 Online Annual Return
04 Apr 2002 10:34 Online Annual Return
09 Apr 2001 14:22 Annual Return (Not Available)
13 Apr 2000 09:15 Particulars of Directors (Not Available)
13 Apr 2000 09:14 Annual Return (Not Available)
17 Mar 1999 09:44 Annual Return (Not Available)
18 Aug 1998 14:31 Change of Registered Office (Not Available)
31 Mar 1998 17:55 Annual Return (Not Available)
21 Mar 1997 10:43 Annual Return (Not Available)
23 Oct 1996 11:42 Particulars of Director & Secretary (Not Available)
08 Oct 1996 09:52 Adoption of Constitution on rereg
Adoption of Constitution on rereg
08 Oct 1996 09:51 Re-Registration, from 1955 to 1993 Act (Not Available)
03 Sep 1996 10:26 Satisfaction (Not Available)
13 Jun 1996 11:05 Annual Return - Prior To April 96 (Not Available)
22 May 1996 10:11 Change of Registered Office (Not Available)
07 Dec 1995 10:54 Articles, Alterations of (Not Available)
30 Aug 1995 11:40 Misc Special Resolutions (Not Available)
04 Jul 1995 13:27 Articles, Alterations of (Not Available)
03 Apr 1995 14:46 Annual Return (Not Available)
11 Aug 1994 11:20 Lodgement of Correspondence only (Not Available)
29 Apr 1994 10:00 Annual Return (Not Available)
Generated on Sunday, 05 May 2024 14:54:26 NZST

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