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SKY ELECTRONIC SYSTEMS LIMITED

Company number 02786084

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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)
11 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 07/03/2013 and has an allotment date of 28/03/2013
07 Mar 2013 TM01 Termination of appointment of Christopher Clarke as a director
07 Mar 2013 TM01 Termination of appointment of Marion Coe as a director
07 Mar 2013 AP01 Appointment of Mr Ian James Coe as a director
07 Mar 2013 CERTNM Company name changed applied process instruments LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
  • NM01 ‐ Change of name by resolution
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 3,000
  • ANNOTATION A Second Filed SH01 was registered on 11/04/2013
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Christopher Jeremy Clarke on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Marion Hazel Coe on 1 March 2010
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Feb 2009 363a Return made up to 02/02/09; full list of members
20 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Mar 2008 363s Return made up to 02/02/08; no change of members
24 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
27 Feb 2007 363s Return made up to 02/02/07; full list of members
30 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Feb 2006 363s Return made up to 02/02/06; full list of members
25 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Feb 2005 363s Return made up to 02/02/05; full list of members