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APR TELECOMS (MAINTENANCE) LIMITED

Company number 03250247

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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)
26 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
24 Sep 2018 CH01 Director's details changed for Mr William Thomas Dawson on 15 September 2018
24 Sep 2018 PSC07 Cessation of Beverley Rackham as a person with significant control on 9 April 2018
24 Sep 2018 PSC07 Cessation of Andrew Peter Rackham as a person with significant control on 9 April 2018
24 Sep 2018 PSC07 Cessation of Martin Leonard as a person with significant control on 9 April 2018
14 Sep 2018 MR01 Registration of charge 032502470002, created on 30 August 2018
05 Sep 2018 MR01 Registration of charge 032502470001, created on 30 August 2018
28 Aug 2018 PSC07 Cessation of Beverley Jayne Rackham as a person with significant control on 9 April 2018
18 Apr 2018 PSC07 Cessation of Andrew Peter Rackham as a person with significant control on 9 April 2018
18 Apr 2018 PSC07 Cessation of Martin Leonard as a person with significant control on 9 April 2018
18 Apr 2018 PSC02 Notification of Wavenet Limited as a person with significant control on 9 April 2018
11 Apr 2018 TM01 Termination of appointment of Andrew Peter Rackham as a director on 9 April 2018
11 Apr 2018 AP03 Appointment of Mr Andrew Ashton as a secretary on 9 April 2018
11 Apr 2018 TM02 Termination of appointment of Andrew Peter Rackham as a secretary on 9 April 2018
11 Apr 2018 TM01 Termination of appointment of Martin Leonard as a director on 9 April 2018
11 Apr 2018 TM01 Termination of appointment of Beverley Jayne Rackham as a director on 9 April 2018
11 Apr 2018 TM02 Termination of appointment of Andrew Peter Rackham as a secretary on 9 April 2018
11 Apr 2018 AP01 Appointment of Mr Andrew Charles Ashton as a director on 9 April 2018
11 Apr 2018 AP01 Appointment of Mr William Thomas Dawson as a director on 9 April 2018
19 Sep 2017 CH01 Director's details changed for Mr Andrew Peter Rackham on 19 September 2017
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
19 Sep 2017 PSC01 Notification of Martin Leonard as a person with significant control on 6 April 2016
19 Sep 2017 PSC01 Notification of Beverley Rackham as a person with significant control on 6 April 2016
19 Sep 2017 CH01 Director's details changed for Mr Martin Leonard on 19 September 2017