A. P. S. (HOLDINGS) LIMITED

Company number 01811473

Date	Type	Description	View / Download
08 Aug 2019	AP01	Appointment of Mr Michael Alfredo Leon as a director on 1 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Michael Peter Thurland as a director on 1 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Daryl Manzetti as a director on 1 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Peter Ronald Wylie as a director on 1 August 2019	(1 page)
07 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Aug 2019	AP03	Appointment of Ms Karenjit Kaur Kalirai as a secretary on 1 August 2019	(2 pages)
07 Aug 2019	PSC07	Cessation of Bernard Lerner as a person with significant control on 1 August 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr Chad Louis Keller as a director on 1 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Bernard Lerner as a director on 1 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Edward James Hubbard as a director on 1 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Clifford Brehm as a director on 1 August 2019	(1 page)
07 Aug 2019	TM02	Termination of appointment of Edward James Hubbard as a secretary on 1 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of David Eugene Goessler as a director on 1 August 2019	(1 page)
25 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
20 Jun 2018	PSC07	Cessation of Hershey Lerner as a person with significant control on 19 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Hershey Lerner as a director on 19 June 2018	(1 page)
24 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
13 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
12 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(6 pages)
01 Feb 2016	CH01	Director's details changed for Daryl Manzetti on 1 November 2015	(2 pages)