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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 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Nixon E Lauridsen on 1 October 2009
14 May 2010 CH01 Director's details changed for Roger Dean Jacobsen on 1 October 2009
14 May 2010 TM01 Termination of appointment of Keith Barnes as a director
02 Feb 2010 AA Accounts for a small company made up to 29 March 2009
23 Dec 2009 CH01 Director's details changed for Anthony John De Mulder on 10 December 2009
23 Dec 2009 CH01 Director's details changed for William Gordon Braide on 10 December 2009
23 Dec 2009 CH03 Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009
23 Dec 2009 CH01 Director's details changed for Paul Anthony Morris on 10 December 2009
12 May 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
22 Apr 2009 363a Return made up to 17/04/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 30 March 2008
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Apr 2008 363a Return made up to 17/04/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 1 April 2007
04 Aug 2007 288a New director appointed
24 Jul 2007 288b Director resigned
28 Apr 2007 363s Return made up to 17/04/07; no change of members
08 Feb 2007 AA Accounts for a small company made up to 2 April 2006
25 Apr 2006 363s Return made up to 17/04/06; full list of members
31 Jan 2006 AA Accounts for a small company made up to 3 April 2005
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288a New secretary appointed
25 Apr 2005 363s Return made up to 17/04/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 28 March 2004