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APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED

Company number 02742606

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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 Jan 2016 TM01 Termination of appointment of Edward John Nicholls as a director on 11 November 2015
19 Jan 2016 TM02 Termination of appointment of Edward John Nicholls as a secretary on 11 November 2015
28 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 228
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 228
28 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 228
03 Sep 2013 CH03 Secretary's details changed for Mr Edward John Nicholls on 1 April 2013
03 Sep 2013 CH01 Director's details changed for Mr Edward John Nicholls on 1 April 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Dec 2011 TM01 Termination of appointment of Huw Macmillan as a director
03 Nov 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 228
01 Apr 2011 AP01 Appointment of Mr Huw Daniel Macmillan as a director
01 Apr 2011 TM01 Termination of appointment of Ian Macmillan as a director
01 Apr 2011 TM01 Termination of appointment of Huw Macmillan as a director
28 Mar 2011 SH19 Statement of capital on 28 March 2011
  • GBP 212
18 Mar 2011 SH20 Statement by directors
18 Mar 2011 CAP-SS Solvency statement dated 15/02/11
18 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2011 SH06 Cancellation of shares. Statement of capital on 11 March 2011
  • GBP 262
11 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares