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APTUS FASTENER SYSTEMS LTD

Company number 02691080

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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)
10 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
13 Aug 2014 AA Accounts for a small company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 May 2011 TM02 Termination of appointment of Frances Ormsby as a secretary
12 May 2011 AP03 Appointment of Mr Paul Grant as a secretary
08 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a small company made up to 31 December 2009
06 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
06 Mar 2010 AD01 Registered office address changed from Furniture Fixings (Uk) Ltd Salterwood Drive Denby Hall Business Park Denby Derbyshire DE58JY Uk on 6 March 2010
05 Mar 2010 CH01 Director's details changed for Stewart Ivan Taylor on 5 March 2010
17 Aug 2009 AA Accounts for a small company made up to 31 December 2008
26 Mar 2009 363a Return made up to 26/02/09; full list of members
20 Aug 2008 AA Accounts for a small company made up to 31 December 2007
13 Jun 2008 MEM/ARTS Memorandum and Articles of Association
10 Jun 2008 CERTNM Company name changed furniture fixings (U.K.) LIMITED\certificate issued on 11/06/08
06 Mar 2008 363a Return made up to 26/02/08; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from furniture fixings (uk) LTD salterwood drive denby hall business park denby derbyshire DE58JY
06 Mar 2008 353 Location of register of members
06 Mar 2008 190 Location of debenture register