AP102 LIMITED

Company number 01656353

Date	Type	Description	View / Download
24 Mar 2015	AP01	Appointment of Mr Edward Arthur Brookes as a director on 23 February 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Mark James Saunders as a director on 23 February 2015	(2 pages)
27 Dec 2014	MR01	Registration of charge 016563530007, created on 23 December 2014	(51 pages)
10 Dec 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 294,000	(6 pages)
30 Jun 2014	TM01	Termination of appointment of James Stewart Monks as a director on 31 January 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Paul James Mohan as a director on 31 March 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of William Kenneth Duffy as a director on 30 June 2014	(1 page)
29 May 2014	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	(1 page)
05 Apr 2014	AP01	Appointment of Mr James Robert Sumner as a director on 27 February 2014	(2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Mar 2014	MR01	Registration of charge 016563530005, created on 26 February 2014	(36 pages)
07 Mar 2014	MR01	Registration of charge 016563530006, created on 26 February 2014	(38 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(19 pages)
12 Feb 2014	TM01	Termination of appointment of Mark James Roberts as a director on 27 August 2013	(1 page)
09 Jan 2014	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(7 pages)
09 Jan 2014	AP01	Appointment of Mr William Kenneth Duffy as a director on 7 October 2013	(2 pages)
27 Jun 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 May 2013	(3 pages)
19 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(7 pages)
15 Aug 2012	AP01	Appointment of James Stewart Monks as a director on 12 July 2012	(3 pages)
15 Aug 2012	AP01	Appointment of Michael Farrey as a director on 12 July 2012	(3 pages)
15 Aug 2012	AP01	Appointment of Kai Michael Zissler as a director on 12 July 2012	(3 pages)
15 Aug 2012	AP01	Appointment of Stephen Coleman as a director on 12 July 2012	(3 pages)
15 Aug 2012	AP01	Appointment of Simon Mullin as a director on 12 July 2012	(3 pages)
15 Aug 2012	AP01	Appointment of Paul James Mohan as a director on 12 July 2012	(3 pages)
15 Aug 2012	AP01	Appointment of Mark James Roberts as a director on 12 July 2012	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next