AP FILTRATION LIMITED

Company number 01969231

Date	Type	Description	View / Download
03 Jun 2021	CERTNM	Company name changed apph (bolton) LIMITED\certificate issued on 03/06/21 CONNOT ‐ Change of name notice	(3 pages)
14 May 2021	PSC02	Notification of Ontic Engineering & Manufacturing Uk Limited as a person with significant control on 4 May 2021	(2 pages)
14 May 2021	TM01	Termination of appointment of Sunil Nagi as a director on 4 May 2021	(1 page)
14 May 2021	PSC07	Cessation of Apph Limited as a person with significant control on 4 May 2021	(1 page)
14 May 2021	TM01	Termination of appointment of Gaétan Roy as a director on 4 May 2021	(1 page)
14 May 2021	TM01	Termination of appointment of Julie Elizabeth Andrew as a director on 4 May 2021	(1 page)
14 May 2021	AP01	Appointment of Mr Gareth Ian Hall as a director on 4 May 2021	(2 pages)
14 May 2021	AP01	Appointment of Mr Anoop Kang as a director on 4 May 2021	(2 pages)
14 May 2021	AP01	Appointment of Mr Gareth Blackbird as a director on 4 May 2021	(2 pages)
13 May 2021	AD01	Registered office address changed from Unit 1003 Great Bank Road Westhoughton Bolton BL5 3XU England to Cleeve Business Park Bishops Cleeve Cheltenham Gloucestershire GL52 8TW on 13 May 2021	(1 page)
05 May 2021	MR04	Satisfaction of charge 019692310001 in full	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
24 Mar 2021	CH01	Director's details changed for Mr Gaétan Roy on 23 April 2019	(2 pages)
05 Nov 2020	AD01	Registered office address changed from 8 Pembroke Court Manor Park Runcorn Cheshire WA7 1TG to Unit 1003 Great Bank Road Westhoughton Bolton BL5 3XU on 5 November 2020	(1 page)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages)
22 Sep 2020	TM01	Termination of appointment of Gilles Labbé as a director on 15 September 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Stéphane Arsenault as a director on 15 September 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Sunil Nagi as a director on 15 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mrs Julie Elizabeth Andrew as a director on 15 September 2020	(2 pages)
13 May 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
19 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Accounts were ratified 23/05/2018	(4 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
29 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)

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