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3I APTECH NOMINEES LIMITED

Company number 03898300

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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)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	CH01	Director's details changed for Kevin John Dunn on 1 July 2013	View PDF Director's details changed for Kevin John Dunn on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Mr Andrew John Haywood on 20 May 2013	View PDF Director's details changed for Mr Andrew John Haywood on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of Paul Waller as a director	View PDF Termination of appointment of Paul Waller as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AP01	Appointment of Ben Robert Loomes as a director	View PDF Appointment of Ben Robert Loomes as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
15 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
14 Oct 2010	AP01	Appointment of Andrew John Haywood as a director	View PDF Appointment of Andrew John Haywood as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	TM01	Termination of appointment of Jonathan Russell as a director	View PDF Termination of appointment of Jonathan Russell as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	CH01	Director's details changed for Mr Paul Waller on 1 October 2009	View PDF Director's details changed for Mr Paul Waller on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009	View PDF Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Kevin John Dunn on 1 October 2009	View PDF Director's details changed for Kevin John Dunn on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009	View PDF Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
07 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Apr 2009	288b	Appointment terminated director christopher rowlands	View PDF Appointment terminated director christopher rowlands - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)

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