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APC OVERNIGHT LIMITED

Company number 03646791

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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)
15 Jun 2017 TM01 Termination of appointment of Philip Stephen Gee as a director on 21 May 2017
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
20 Oct 2016 AP01 Appointment of Mr Colin James Rann as a director on 24 May 2016
24 May 2016 AP01 Appointment of Mr Tim Peter Clements as a director on 23 May 2016
24 May 2016 AP01 Appointment of Mr Andrew Forrester Evans as a director on 23 May 2016
24 May 2016 TM01 Termination of appointment of Robert Quentin Abel as a director on 23 May 2016
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
14 Sep 2015 AP01 Appointment of Mr Andrew Taylor as a director on 8 September 2015
20 Aug 2015 TM01 Termination of appointment of Paul David Griffiths as a director on 19 August 2015
16 Jul 2015 TM01 Termination of appointment of Karl Brown as a director on 30 June 2015
09 Jun 2015 CH01 Director's details changed for Mr Karl Brown on 11 May 2015
24 Apr 2015 AP01 Appointment of Mr Jonathan Mark Smith as a director on 16 April 2015
12 Mar 2015 AP01 Appointment of Mr Philip Gee as a director on 23 February 2015
06 Jan 2015 CH01 Director's details changed for Mr Mark Robert Fletcher on 20 December 2014
24 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Sep 2014 AP03 Appointment of Mr Mark Robert Fletcher as a secretary on 23 September 2014
24 Sep 2014 AP01 Appointment of Mr Paul David Griffiths as a director on 22 September 2014
24 Sep 2014 TM01 Termination of appointment of Ivor George Skinner as a director on 22 September 2014
24 Sep 2014 TM02 Termination of appointment of Ivor George Skinner as a secretary on 22 September 2014
03 Sep 2014 TM01 Termination of appointment of Christopher John Davies as a director on 26 August 2014
12 Aug 2014 CH01 Director's details changed for Mr Karl Brown on 1 November 2013
20 Jan 2014 AP01 Appointment of Mr Mark Robert Fletcher as a director