- Company Overview for APG UK LIMITED (03497600)
- Filing history for APG UK LIMITED (03497600)
- People for APG UK LIMITED (03497600)
- Charges for APG UK LIMITED (03497600)
- More for APG UK LIMITED (03497600)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 16 May 2014 | MR01 | Registration of charge 034976000002 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
|
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| 07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Sep 2011 | AP01 | Appointment of Mr Paul Carter as a director | |
| 11 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 30 Mar 2010 | CH03 | Secretary's details changed for Mr Paul Carter on 30 March 2010 | |
| 30 Mar 2010 | CH01 | Director's details changed for Richard Conrad Burgess on 30 March 2010 | |
| 13 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 23 Dec 2008 | 288b | Appointment terminated director malcolm warner | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 05 Jun 2008 | 363a | Return made up to 22/01/08; full list of members | |
| 07 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Mar 2007 | CERTNM | Company name changed phuket airlines co LIMITED\certificate issued on 14/03/07 | |
| 22 Jan 2007 | 363a | Return made up to 22/01/07; full list of members | |
| 27 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 26 Jun 2006 | 88(2)R | Ad 30/05/06--------- £ si 98@1=98 £ ic 2/100 |