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APTIVA LIMITED

Company number 02689006

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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)
26 Jan 2017 MR04 Satisfaction of charge 4 in full
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-22
  • GBP 1,000

Statement of capital on 2017-02-01
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017.
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017.
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AD01 Registered office address changed from , 2 2 Wimborne Road, Poole, Dorset, BH15 2BU, England on 28 November 2013
05 Nov 2013 AD01 Registered office address changed from , Aptiva Shapwick Road, Hamworthy, Poole, Dorset, BH15 4AP, United Kingdom on 5 November 2013
02 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
25 Feb 2013 AR01 Annual return made up to 19 February 2012 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Stephen Davies on 20 February 2013
22 Feb 2013 TM02 Termination of appointment of Martin Davies as a secretary
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AD01 Registered office address changed from , Aptiva Limited Shapwick Road, Hamworthy, Poole, Dorset, BH15 4AP, United Kingdom on 21 March 2011
15 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from , 2 Wimborne Road, Poole, Dorset, BH15 2BU on 15 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AD01 Registered office address changed from , Shapwick Road, Hamworthy, Poole, Dorset, BH15 4AP on 17 May 2010
17 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
11 May 2010 TM01 Termination of appointment of Martin Davies as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 19/02/09; full list of members