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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)
26 Jun 2006 288a New director appointed
09 Jun 2006 CERTNM Company name changed pace airline management LIMITED\certificate issued on 09/06/06
05 Apr 2006 363a Return made up to 22/01/06; full list of members
23 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jun 2005 363s Return made up to 22/01/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Feb 2004 363s Return made up to 22/01/04; full list of members
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jul 2003 363s Return made up to 22/01/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Feb 2002 363s Return made up to 22/01/02; full list of members
26 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Jan 2001 363s Return made up to 22/01/01; full list of members
26 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Jul 2000 CERTNM Company name changed forderbeck LIMITED\certificate issued on 26/07/00
08 Jun 2000 CERTNM Company name changed group north LIMITED\certificate issued on 09/06/00
16 Feb 2000 363s Return made up to 22/01/00; full list of members
  • 363(287) ‐ Registered office changed on 16/02/00
  • 363(288) ‐ Director's particulars changed
02 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Feb 1999 363s Return made up to 22/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 1999 287 Registered office changed on 07/01/99 from: highbridge house bath road longford heathrow middlesex UB7 0EH
05 Oct 1998 CERTNM Company name changed pace aviation consultants limite d\certificate issued on 06/10/98
12 Jun 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
26 Jan 1998 288b Secretary resigned
22 Jan 1998 NEWINC Incorporation