- Company Overview for APT GROUP LIMITED (02762687)
- Filing history for APT GROUP LIMITED (02762687)
- People for APT GROUP LIMITED (02762687)
- More for APT GROUP LIMITED (02762687)
| 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) |
|---|---|---|---|
| 24 Aug 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
| 01 Jun 2016 | CH01 | Director's details changed for Mr Alastair Kirk Melville on 1 June 2016 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
| 28 Jan 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 31 Jul 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 01 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-01
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|
| 27 Aug 2013 | TM01 | Termination of appointment of Robin Rice as a director | |
| 20 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 23 May 2013 | AD01 | Registered office address changed from Tavistock House 5 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom on 23 May 2013 | |
| 25 Feb 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 20 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 14 May 2012 | AD01 | Registered office address changed from Tavistock House Ground Floor 5 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom on 14 May 2012 | |
| 12 May 2012 | CH01 | Director's details changed for Mr Nigel Anthony Shutt on 12 May 2012 | |
| 12 May 2012 | CH03 | Secretary's details changed for Nigel Anthony Shutt on 12 May 2012 | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 22 Aug 2011 | AD01 | Registered office address changed from , 3 Brindleyplace 2Nd Floor, Birmingham, West Midlands, B1 2JB, United Kingdom on 22 August 2011 | |
| 21 Aug 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 09 Sep 2010 | AD01 | Registered office address changed from , C/O Apt Group Ltd, 2Nd Floor 3 Brindley Place, Birminham, West Midlands, B1 2JB on 9 September 2010 | |
| 07 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 01 Sep 2010 | AD01 | Registered office address changed from , Suite 123 Bradford Court, Bradford Street, Birmingham, B12 0NS on 1 September 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 11 Aug 2010 | CH03 | Secretary's details changed for Nigel Anthony Shutt on 1 June 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Nigel Anthony Shutt on 1 June 2010 |