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APEL HOLDINGS LIMITED

Company number 01066977

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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)
18 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2013 SH06 Cancellation of shares. Statement of capital on 18 November 2013
  • GBP 18,561
18 Nov 2013 SH03 Purchase of own shares.
13 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreement 21/08/2013
04 Sep 2013 SH06 Cancellation of shares. Statement of capital on 4 September 2013
  • GBP 35,341.25
04 Sep 2013 SH03 Purchase of own shares.
03 Sep 2013 AP03 Appointment of Mrs Sophie Varenna Hearnden as a secretary
03 Sep 2013 AD01 Registered office address changed from Tom Jollys Eastleach Cirencester Gloucestershire GL7 3PX on 3 September 2013
30 Aug 2013 TM02 Termination of appointment of Timothy Allen as a secretary
30 Aug 2013 TM01 Termination of appointment of Timothy Allen as a director
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
12 May 2013 TM01 Termination of appointment of Varenna Allen as a director
12 May 2013 MR05 All of the property or undertaking has been released from charge 9
12 May 2013 MR04 Satisfaction of charge 8 in full
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
03 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
07 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mrs Varenna Allen on 24 April 2010
14 May 2009 AA Total exemption full accounts made up to 30 September 2008
27 Apr 2009 363a Return made up to 24/04/09; full list of members
12 Jun 2008 363a Return made up to 24/04/08; full list of members