- Company Overview for APROBRIUM LIMITED (03835983)
- Filing history for APROBRIUM LIMITED (03835983)
- People for APROBRIUM LIMITED (03835983)
- Charges for APROBRIUM LIMITED (03835983)
- More for APROBRIUM LIMITED (03835983)
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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20 Jun 2016 | SH08 | Change of share class name or designation | |
20 Jun 2016 | SH10 | Particulars of variation of rights attached to shares | |
17 Jun 2016 | SH02 | Sub-division of shares on 28 May 2016 | |
24 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
17 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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21 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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03 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
12 May 2014 | AD01 | Registered office address changed from the Coach House Bury Court Farm Shotteswell Banbury Oxfordshire OX17 1JA United Kingdom on 12 May 2014 | |
17 Apr 2014 | SH20 | Statement by directors | |
17 Apr 2014 | SH19 |
Statement of capital on 17 April 2014
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17 Apr 2014 | CAP-SS | Solvency statement dated 03/04/14 | |
17 Apr 2014 | RESOLUTIONS |
Resolutions
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26 Sep 2013 | AR01 | Annual return made up to 31 August 2013 with full list of shareholders | |
03 Jun 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
11 Sep 2012 | AD01 | Registered office address changed from the Coach House Bury Court Farm Shotteswell Banbury Oxfordshire OX17 1JA United Kingdom on 11 September 2012 | |
29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
04 Oct 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
03 Oct 2011 | CH03 | Secretary's details changed for Matthew Grosvenor Tytherleigh on 1 August 2011 | |
30 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
07 Mar 2011 | AP01 | Appointment of Mr Matthew Grosvenor Tytherleigh as a director | |
13 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
31 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 31 August 2009 with full list of shareholders |