Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A.P.H. INDUSTRIES LIMITED

Company number 01851040

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2004 403a Declaration of satisfaction of mortgage/charge
26 Jul 2003 AA Accounts for a small company made up to 30 December 2002
14 Jun 2003 395 Particulars of mortgage/charge
10 Jun 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Accounts for a small company made up to 30 December 2001
21 May 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2001 AA Accounts for a medium company made up to 30 December 2000
05 Sep 2001 AUD Auditor's resignation
25 May 2001 363s Return made up to 23/05/01; full list of members
23 Feb 2001 MEM/ARTS Memorandum and Articles of Association
23 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jan 2001 288b Director resigned
24 Jan 2001 288b Director resigned
20 Jan 2001 155(6)b Declaration of assistance for shares acquisition
20 Jan 2001 155(6)b Declaration of assistance for shares acquisition
20 Jan 2001 155(6)b Declaration of assistance for shares acquisition
20 Jan 2001 155(6)b Declaration of assistance for shares acquisition
20 Jan 2001 155(6)a Declaration of assistance for shares acquisition
16 Jan 2001 395 Particulars of mortgage/charge
16 Jan 2001 395 Particulars of mortgage/charge
12 Jan 2001 395 Particulars of mortgage/charge
07 Nov 2000 AA Full group accounts made up to 30 December 1999
01 Jun 2000 363s Return made up to 23/05/00; full list of members
03 Feb 2000 288a New director appointed