APV OVERSEAS HOLDINGS LIMITED

Company number 00237510

Date	Type	Description	View / Download
23 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 19,307,108	(8 pages)
21 Oct 2014	CH01	Director's details changed for Mark Edward Shanahan on 22 September 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Balkar Sohal on 22 September 2014	(2 pages)
22 Sep 2014	AD01	Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY on 22 September 2014	(1 page)
14 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 19,307,108	(8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Jan 2013	CH01	Director's details changed for Jeremy Wade Smeltser on 6 August 2012	(2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013	(2 pages)
17 Jan 2013	CH01	Director's details changed for Jeremy Wade Smeltser on 14 January 2013	(2 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(8 pages)
07 Jun 2012	AP01	Appointment of Jeremy Wade Smeltser as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Patrick O'leary as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(8 pages)
19 Jul 2011	CC04	Statement of company's objects	(2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Jul 2011	AP01	Appointment of Mark Edward Shanahan as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Balkar Sohal as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Michael Reilly as a director	(1 page)
12 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
10 Feb 2011	AD01	Registered office address changed from C/O Apv Uk Limited 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA Uk on 10 February 2011	(1 page)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(7 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
08 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)