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APA PUBLICATIONS (UK) LIMITED

Company number 03342440

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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)
27 Dec 2014 MR04 Satisfaction of charge 033424400003 in full
27 Dec 2014 MR04 Satisfaction of charge 033424400004 in full
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,000
05 Mar 2014 MR01 Registration of charge 033424400003
05 Mar 2014 MR01 Registration of charge 033424400004
24 Feb 2014 AP01 Appointment of Rene Frey as a director
13 Feb 2014 TM01 Termination of appointment of Katherine Leck as a director
13 Feb 2014 TM01 Termination of appointment of Kevin Jones as a director
01 Nov 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 TM01 Termination of appointment of Barbara Lennartz as a director
10 May 2013 AUD Auditor's resignation
25 Apr 2013 AUD Auditor's resignation
09 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
24 Oct 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AP01 Appointment of Barbara Lennartz as a director
15 Aug 2011 AP01 Appointment of Jan Henne De Dijn as a director
15 Aug 2011 TM01 Termination of appointment of Karl Kragler as a director
12 Aug 2011 AP01 Appointment of Kevin Allan Jones as a director
12 Aug 2011 TM01 Termination of appointment of Andreas Tielebier-Langenscheidt as a director
31 May 2011 CH01 Director's details changed for Katherine Leck on 2 May 2011
07 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Katherine Leck on 20 September 2010