- Company Overview for APC OVERNIGHT LIMITED (03646791)
- Filing history for APC OVERNIGHT LIMITED (03646791)
- People for APC OVERNIGHT LIMITED (03646791)
- More for APC OVERNIGHT LIMITED (03646791)
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) |
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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
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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
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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 |