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APTOVAL LIMITED

Company number 01143673

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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)
20 Apr 2012 TM01 Termination of appointment of Richard Heathcote as a director
13 Apr 2012 AA Accounts for a small company made up to 31 October 2011
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 20,000
07 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 31 October 2010
30 Jul 2010 AA Full accounts made up to 31 October 2009
29 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Miss Jane Mary Heathcote on 22 June 2010
29 Jul 2010 CH01 Director's details changed for Miss Margaret Ann Heathcote on 22 June 2010
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
30 Jun 2009 363a Return made up to 22/06/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Apr 2009 287 Registered office changed on 29/04/2009 from walford works longford rd cannock staffs WS11 3LF
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Jun 2008 288a Director appointed margaret ann heathcote
26 Jun 2008 363a Return made up to 22/06/08; full list of members
16 Jun 2008 88(2) Ad 01/04/08\gbp si 2000@1=2000\gbp ic 6000/8000\
04 Jun 2008 123 Nc inc already adjusted 11/02/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3