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POETON APTEC LIMITED

Company number 02423349

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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)
19 Sep 2005 363a Return made up to 18/09/05; full list of members
06 May 2005 288b Director resigned
06 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Jan 2005 288b Director resigned
28 Sep 2004 363s Return made up to 18/09/04; full list of members
21 May 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Sep 2003 363s Return made up to 18/09/03; full list of members
24 Sep 2002 363s Return made up to 18/09/02; full list of members
11 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Sep 2001 363s Return made up to 18/09/01; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Sep 2000 363s Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
18 Oct 1999 CERTNM Company name changed aptec surface engineering LTD\certificate issued on 19/10/99
07 Oct 1999 288a New director appointed
07 Oct 1999 363s Return made up to 18/09/99; full list of members
09 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Sep 1998 363s Return made up to 18/09/98; no change of members
24 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Sep 1997 363s Return made up to 18/09/97; no change of members
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1996 AA Full accounts made up to 31 December 1995
01 Oct 1996 363s Return made up to 18/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/96