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APG UK LIMITED

Company number 03497600

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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)
22 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 AD01 Registered office address changed from 47 the Hawnelands Halesowen West Midlands B63 3RT England to 74 Merton Close Kidderminster DY10 3AF on 5 September 2019
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 companies act 2006 11/08/2017
  • RES14 ‐ Sum of £39998 is capitalised 11/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 CC04 Statement of company's objects
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 40,000
07 Feb 2017 AD01 Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2