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AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED

Company number 03647587

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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)
18 Sep 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
26 Jun 2017 CH01 Director's details changed for Jonathan Home Edwards on 19 June 2017
18 Apr 2017 AA Full accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
10 Oct 2016 CH01 Director's details changed for Jonathan Home Edwards on 9 October 2016
09 Feb 2016 AA Full accounts made up to 30 September 2015
01 Dec 2015 TM01 Termination of appointment of Phillip John Smith as a director on 29 October 2015
29 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 166,666
18 May 2015 AA Full accounts made up to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 111,000
20 Nov 2014 CH01 Director's details changed for Jonathan Home Edwards on 1 January 2014
30 Jul 2014 AA Full accounts made up to 30 September 2013
15 May 2014 TM01 Termination of appointment of Richard Cooke as a director
15 May 2014 TM02 Termination of appointment of Richard Cooke as a secretary
22 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 111,000
30 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 166,666
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 118,000
09 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2013 SH06 Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 111,000
09 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2013 SH03 Purchase of own shares.
08 Apr 2013 AP01 Appointment of Mr Paul Francis Jackson as a director