APRITE (GB) LIMITED

Company number 03261643

Date	Type	Description	View / Download
03 Mar 2016	TM01	Termination of appointment of Jett Harmon Johns as a director on 3 March 2016	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Oct 2015	AD02	Register inspection address has been changed from C/O Nissan Motor Manufacturing (Uk) Limited Finance Department Washington Road Sunderland SR5 3NS United Kingdom to C/O Finance Department Nmuk Washington Road Sunderland Tyne and Wear SR5 3NS	(1 page)
12 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Finance Department Nmuk Washington Road Sunderland Tyne and Wear SR5 3NS	(1 page)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 5,800,000	(6 pages)
12 Oct 2015	AD04	Register(s) moved to registered office address The Rivers Office Park Denham Way Rickmansworth Hertfordshire WD3 9YS	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Nov 2014	AP03	Appointment of Mr Steven Neil Tiffin as a secretary on 27 October 2014	(2 pages)
07 Nov 2014	TM02	Termination of appointment of Paul John Robson as a secretary on 27 October 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 5,800,000	(6 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 5,800,000	(6 pages)
05 Sep 2013	AP01	Appointment of Mr Raoul Picello as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Guillaume Cartier as a director	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 May 2013	AP01	Appointment of Mr Jett Harmon Johns as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Daniel Thompson as a director	(1 page)
07 Nov 2012	CH01	Director's details changed for Mr Daniel Mark Thompson on 7 November 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
09 Oct 2012	AP01	Appointment of Mr Gareth John Main as a director	(2 pages)
09 Oct 2012	AP03	Appointment of Mr Paul John Robson as a secretary	(1 page)
09 Oct 2012	TM01	Termination of appointment of Alan Tennant as a director	(1 page)
09 Oct 2012	TM02	Termination of appointment of John Thompson as a secretary	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
04 Apr 2012	AP01	Appointment of Mr Daniel Mark Thompson as a director	(2 pages)

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