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APT TRANSTELEX LTD

Company number 01174742

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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)
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,100
07 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 50,100
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
07 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
08 Jun 2011 AP01 Appointment of Mr Darren Pigott as a director
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Charles Bruce Jamieson on 6 June 2010
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2009 363a Return made up to 27/06/09; full list of members
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
27 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jun 2008 363a Return made up to 27/06/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 288b Secretary resigned;director resigned
18 Oct 2007 288a New secretary appointed;new director appointed
12 Oct 2007 395 Particulars of mortgage/charge
22 Sep 2007 288b Director resigned
22 Sep 2007 288b Director resigned