- Company Overview for A. P. S. (HOLDINGS) LIMITED (01811473)
- Filing history for A. P. S. (HOLDINGS) LIMITED (01811473)
- People for A. P. S. (HOLDINGS) LIMITED (01811473)
- Charges for A. P. S. (HOLDINGS) LIMITED (01811473)
- More for A. P. S. (HOLDINGS) LIMITED (01811473)
| 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) |
|---|---|---|---|
| 01 Feb 2016 | CH01 | Director's details changed for Mr Peter Ronald Wylie on 1 November 2015 | |
| 21 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 29 May 2015 | AP01 | Appointment of Mr David Eugene Goessler as a director on 28 May 2015 | |
| 29 May 2015 | AP01 | Appointment of Mr Edward James Hubbard as a director on 28 May 2015 | |
| 05 Mar 2015 | TM01 | Termination of appointment of Stephen Kresnye as a director on 5 March 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 04 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 04 Feb 2014 | CH03 | Secretary's details changed for Mr Edward James Hubbard on 3 January 2014 | |
| 07 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 04 Feb 2013 | CH01 | Director's details changed for Daryl Manzetti on 31 January 2013 | |
| 04 Feb 2013 | CH01 | Director's details changed for Stephen Kresnye on 31 January 2013 | |
| 01 Feb 2013 | CH01 | Director's details changed for Mr Peter Ronald Wylie on 31 January 2013 | |
| 11 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 13 Sep 2011 | TM01 | Termination of appointment of Arthur Gould as a director | |
| 08 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 02 Feb 2011 | CH01 | Director's details changed for Arthur Samuel Gould on 31 January 2011 | |
| 02 Feb 2011 | CH01 | Director's details changed for Hershey Lerner on 31 January 2011 | |
| 02 Feb 2011 | CH01 | Director's details changed for Bernard Lerner on 31 January 2011 | |
| 28 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 25 May 2010 | AP01 | Appointment of Mr Clifford Brehm as a director | |
| 02 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders |