AAP3 LIMITED

Company number 03444435

Date	Type	Description	View / Download
06 Nov 2015	TM01	Termination of appointment of Carol Lesley Pike as a director on 28 October 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Robert Welch as a director on 28 October 2015	(1 page)
28 Oct 2015	MR01	Registration of charge 034444350007, created on 26 October 2015	(65 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
29 Jul 2015	SH06	Cancellation of shares. Statement of capital on 15 July 2015 GBP 9,163	(4 pages)
29 Jul 2015	SH03	Purchase of own shares.	(3 pages)
12 May 2015	AP01	Appointment of Mr Mark Andrew Wilkinson as a director on 10 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Bradford James Boston as a director on 10 February 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 9,065.4792	(8 pages)
19 Aug 2014	TM01	Termination of appointment of James Anthony O'donnell as a director on 30 June 2014	(1 page)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
24 Dec 2013	AP01	Appointment of Mrs Lisa Hester Hall as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mrs Carol Lesley Pike as a director	(2 pages)
23 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 9,065.4792	(7 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
20 Dec 2012	TM01	Termination of appointment of Carl Nichols as a director	(1 page)
05 Oct 2012	SH02	Consolidation of shares on 18 May 2011	(5 pages)
05 Oct 2012	SH02	Consolidation of shares on 13 December 2010	(5 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(8 pages)
28 Sep 2012	AP03	Appointment of Mr Mark Wilkinson as a secretary	(1 page)
28 Sep 2012	TM02	Termination of appointment of Hayley Quinn as a secretary	(1 page)
09 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
18 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(8 pages)
26 Jul 2011	CH01	Director's details changed for Bradford James Boston on 25 July 2011	(2 pages)
26 Jul 2011	CH01	Director's details changed for James Athony O'donnell on 25 July 2011	(2 pages)