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APRECO LIMITED

Company number 03317757

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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)
20 May 2020 TM01 Termination of appointment of Richard Gatley as a director on 20 May 2020
20 May 2020 AP01 Appointment of Mr Nick Loader as a director on 20 May 2020
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
31 Jul 2017 AD01 Registered office address changed from 1 Porthouse Business Centre Tenbury Road Bromyard Herefordshire HR7 4FL to Unit 2 Bishops Frome Technology Park Bishops Frome Worcestershire WR6 5AY on 31 July 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2015 AP01 Appointment of Ms Sharon Rooke as a director on 3 August 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5,882
04 Aug 2015 CH01 Director's details changed for Mr Michael Hodges on 31 July 2015
04 Aug 2015 CH01 Director's details changed for Mr Richard Gatley on 31 July 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 5,882
06 Aug 2014 TM02 Termination of appointment of Richard Gatley as a secretary on 12 February 2014
02 Jun 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
20 Feb 2014 MR01 Registration of charge 033177570001
17 Feb 2014 TM01 Termination of appointment of Victoria Gatley as a director
10 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
09 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders