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APL INVESTMENTS LIMITED

Company number 02707711

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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)
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100,000
05 Apr 2014 MR04 Satisfaction of charge 14 in full
19 Mar 2014 MR01 Registration of charge 027077110039
15 Mar 2014 MR04 Satisfaction of charge 25 in full
12 Mar 2014 MR01 Registration of charge 027077110038
18 Nov 2013 MR01 Registration of charge 027077110037
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Jun 2013 AA Accounts for a small company made up to 31 August 2012
10 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Mr Nicholas Ashley Phillips on 17 April 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 36
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 32
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 31
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 33
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 34
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 35
06 Jun 2012 AA Accounts for a small company made up to 31 August 2011
24 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
24 Jan 2012 CH03 Secretary's details changed for Kathryn Jane Barber on 24 January 2012
24 Jan 2012 CH01 Director's details changed for Kathryn Jane Barber on 24 January 2012
24 Jan 2012 CH01 Director's details changed for Mr Nicholas Ashley Phillips on 24 January 2012