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APARTPOWER LIMITED

Company number 02832059

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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)
02 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	View PDF Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	View PDF Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	View PDF Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	View PDF Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	View PDF Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	View PDF Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	View PDF Appointment of Victoria Margaret Penrice as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	View PDF Termination of appointment of Anthony Braine as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	View PDF Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	View PDF Termination of appointment of Anthony Braine as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 38,000,002	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 38,000,002 - link opens in a new window - 12 pages (12 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
02 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	View PDF Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	View PDF Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Jul 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	View PDF Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Nigel Mark Webb on 2 July 2013	View PDF Director's details changed for Mr Nigel Mark Webb on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Anthony Braine on 2 July 2013	View PDF Director's details changed for Mr Anthony Braine on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013	View PDF Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 2 July 2013	View PDF Director's details changed for Mrs Sarah Morrell Barzycki on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Lucinda Margaret Bell on 2 July 2013	View PDF Director's details changed for Lucinda Margaret Bell on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	View PDF Termination of appointment of Stephen Smith as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)

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