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APD COMMUNICATIONS LIMITED

Company number 01847526

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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)
07 Jan 2019 PSC02 Notification of Apd Mobile Data Limited as a person with significant control on 28 December 2018
07 Jan 2019 AD03 Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
07 Jan 2019 AP01 Appointment of Ian Robert Blackhurst as a director on 28 December 2018
07 Jan 2019 AP01 Appointment of Tomonori Hira as a director on 28 December 2018
07 Jan 2019 AP01 Appointment of Alan George O'reilly as a director on 28 December 2018
07 Jan 2019 AP01 Appointment of Stephen James Callaghan as a director on 28 December 2018
07 Jan 2019 AD02 Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
07 Jan 2019 AD01 Registered office address changed from Unit 1 Newlands Science Park Inglemire Lane Hull HU6 7TQ England to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Martin Worrell as a director on 28 December 2018
07 Jan 2019 TM01 Termination of appointment of Paul Martin Sinnett as a director on 28 December 2018
07 Jan 2019 TM01 Termination of appointment of Richard Last as a director on 28 December 2018
07 Jan 2019 TM02 Termination of appointment of Paul Martin Sinnett as a secretary on 28 December 2018
07 Jan 2019 PSC07 Cessation of Richard Last as a person with significant control on 28 December 2018
22 Dec 2018 AA Full accounts made up to 30 September 2018
04 Nov 2018 AP01 Appointment of Rhiannon Margaret Beeson as a director on 30 October 2018
04 Nov 2018 TM01 Termination of appointment of Alan Winfield as a director on 2 November 2018
15 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
26 Jun 2018 AA Full accounts made up to 30 September 2017
21 Mar 2018 CH01 Director's details changed for Mr Michael James Thomas Isherwood on 1 June 2016
19 Feb 2018 TM01 Termination of appointment of Roger Anthony Brown as a director on 1 February 2018
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
07 Apr 2017 AA Full accounts made up to 30 September 2016
04 Nov 2016 TM01 Termination of appointment of Gary Philip Parkin as a director on 3 November 2016
17 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jul 2016 CH01 Director's details changed for Alan Winfield on 20 July 2016