ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

Date	Type	Description	View / Download
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Aug 2015	AP03	Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015	(2 pages)
21 Aug 2015	TM02	Termination of appointment of Pritti Patel as a secretary on 6 August 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,000	(5 pages)
08 Dec 2014	AP01	Appointment of Michael Jon Cockcroft as a director on 28 August 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Neil Gallagher as a director on 28 August 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2,000	(18 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Feb 2014	AP01	Appointment of Neil Gallagher as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Paul Edgecliffe-Johnson as a director	(1 page)
25 Sep 2013	AA	Accounts made up to 31 December 2012	(16 pages)
14 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2,000	(18 pages)
19 Sep 2012	AA	Accounts made up to 31 December 2011	(18 pages)
08 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(23 pages)
20 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(18 pages)
21 Sep 2011	AA	Accounts made up to 31 December 2010	(18 pages)
19 Sep 2011	AP01	Appointment of Nicolette Henfrey as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Catherine Springett as a director	(1 page)
16 Jun 2011	AP01	Appointment of Paul Russell Edgecliffe-Johnson as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(4 pages)
25 Aug 2010	AA	Accounts made up to 31 December 2009	(17 pages)
09 Jul 2010	AP03	Appointment of Pritti Patel as a secretary	(1 page)
09 Jul 2010	TM02	Termination of appointment of Fiona Cuttell as a secretary	(1 page)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	(2 pages)

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