WARRINGTON APT LABORATORIES LIMITED

Company number 00648022

Date	Type	Description	View / Download
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
14 Mar 2018	AD01	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 14 March 2018	(1 page)
14 Mar 2018	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018	(1 page)
08 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Jul 2017	PSC07	Cessation of Donald Gogel as a person with significant control on 29 June 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Donald Gogel as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	PSC02	Notification of Warrington Fire Research Group Limited as a person with significant control on 6 April 2016	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
12 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 7,100	(7 pages)
04 Apr 2016	TM01	Termination of appointment of Ian Derek Power as a director on 16 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Rajesh Bhogaita as a director on 16 March 2016	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
08 Oct 2015	AP01	Appointment of Alison Leonie Stevenson as a director on 29 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Anne Thorburn as a director on 29 September 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 7,100	(6 pages)
25 May 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015	(2 pages)
10 Mar 2015	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015	(1 page)
24 Feb 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 February 2015	(2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 7,100	(6 pages)

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