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APC (GB) LIMITED

Company number 03354916

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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)
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
22 Aug 2016 AA Accounts for a small company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200,000
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 200,000
27 Jun 2014 AA Accounts for a small company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 200,000
28 Apr 2014 AD01 Registered office address changed from Ings Road Doncaster South Yorkshire DN5 9SW on 28 April 2014
09 Jul 2013 TM01 Termination of appointment of Anthony De Mulder as a director
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
22 May 2013 AP01 Appointment of Andrew Richard Smith as a director
10 Apr 2013 TM01 Termination of appointment of William Braide as a director
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
20 Oct 2010 AP01 Appointment of Alberto Gibert Perez as a director
20 Oct 2010 AP01 Appointment of John Francis Wheeler as a director
20 Oct 2010 TM01 Termination of appointment of Roger Jacobsen as a director
20 Oct 2010 TM01 Termination of appointment of Keith Barnes as a director
21 May 2010 AA Accounts for a small company made up to 31 December 2009