ASSOCIATED PETROLEUM CONSULTANTS LIMITED

Company number 02346907

Date	Type	Description	View / Download
09 Jan 2020	SH03	Purchase of own shares.	(3 pages)
23 Oct 2019	MA	Memorandum and Articles of Association	(3 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Anthony York as a director on 17 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Ms Amanda Smith as a director on 17 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Robert Nicky Cowans as a director on 17 September 2019	(2 pages)
23 Sep 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 14/11/2019 as it was invalid or ineffective.
23 Sep 2019	ANNOTATION	Rectified The TM02 was removed from the public register on 14/11/2019 as it was invalid or ineffective.
23 Sep 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 14/11/2019 as it was invalid or ineffective.
23 Sep 2019	PSC02	Notification of Brookes Bell Llp as a person with significant control on 17 September 2019	(2 pages)
23 Sep 2019	PSC07	Cessation of David John Payne as a person with significant control on 17 September 2019	(1 page)
17 Jul 2019	SH06	Cancellation of shares. Statement of capital on 25 March 2019 GBP 3,301	(4 pages)
17 Jul 2019	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form was registered 4/2/20	(4 pages)
07 Jun 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(7 pages)
10 May 2019	TM01	Termination of appointment of Douglas Ernest Hutchinson Sutherland as a director on 25 April 2019	(1 page)
10 May 2019	PSC07	Cessation of Douglas Ernest Hutchinson Sutherland as a person with significant control on 25 March 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
05 Jun 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
26 Jan 2018	AD01	Registered office address changed from 37-39 Perrymount Road Haywards Heath West Sussex RH16 3BN to Suite 2, Lion House Folders Lane East Ditchling East Sussex BN6 8SG on 26 January 2018	(1 page)
14 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages)
09 May 2017	TM02	Termination of appointment of Douglas Ernest Hutchinson Sutherland as a secretary on 1 April 2017	(2 pages)
24 Apr 2017	AP01	Appointment of David Alexander Edwards as a director on 1 April 2017	(3 pages)
21 Apr 2017	AP03	Appointment of David Alexander Edwards as a secretary on 1 April 2017	(3 pages)

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