ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED

Company number 02680142

Date	Type	Description	View / Download
09 Nov 2016	TM01	Termination of appointment of Debra Reynolds as a director on 21 October 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016	(2 pages)
09 Nov 2016	AD01	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Michelangelo Stefani as a director on 1 November 2016	(1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
28 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 612,000	(4 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
15 Jun 2015	TM01	Termination of appointment of Marco Costantino as a director on 29 May 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Michelangelo Stefani as a director on 29 May 2015	(2 pages)
28 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 612,000	(4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
07 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 612,000	(4 pages)
20 Dec 2013	AP01	Appointment of Mr Marco Costantino as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Thomas Ford as a director	(1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
09 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
19 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
24 May 2011	AD01	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0FN on 24 May 2011	(1 page)
29 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
17 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
08 Apr 2010	TM02	Termination of appointment of David West as a secretary	(1 page)
08 Apr 2010	AP01	Appointment of Mr Thomas Ford as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of David West as a director	(1 page)