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CAMFIL APC LTD

Company number 01017891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2017 AP01 Appointment of Tracy Joanne Hannon as a director on 1 January 2017
04 Jan 2017 TM01 Termination of appointment of Graeme Alexander Bell as a director on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Lars Magnus Yngen as a director on 31 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
04 Sep 2015 AP01 Appointment of Christian Debus as a director on 1 September 2015
04 Sep 2015 TM01 Termination of appointment of Alan O'connell as a director on 1 September 2015
31 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 109,000
27 May 2015 TM01 Termination of appointment of Carl Johan Ryrberg as a director on 8 May 2015
02 Jan 2015 AP01 Appointment of Mr Graeme Alexander Bell as a director on 31 December 2014
02 Jan 2015 TM01 Termination of appointment of Lee Pendleton Morgan as a director on 31 December 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 109,000
21 Jul 2014 TM01 Termination of appointment of Richard Todd Kreczmer as a director on 31 May 2014
15 Oct 2013 AP01 Appointment of Mr Carl Johan Ryrberg as a director
15 Oct 2013 AP01 Appointment of Mr Lars Magnus Yngen as a director
13 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 109,000
23 Jul 2013 CH01 Director's details changed for Richard Todd Kreczmer on 20 July 2013
02 May 2013 AD01 Registered office address changed from Knowsley Road Haslingden Lancashire BB4 4EG on 2 May 2013
05 Mar 2013 CERTNM Company name changed camfil farr apc LTD\certificate issued on 05/03/13
  • CONNOT ‐
07 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
07 Aug 2012 TM02 Termination of appointment of William Wilkinson as a secretary
19 Jul 2012 TM01 Termination of appointment of William Wilkinson as a director