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APS (LEASING) LIMITED

Company number 03943276

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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)
02 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 30
01 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 29
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
04 Oct 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
04 Jul 2011 AP01 Appointment of Kenneth Mcintyre Carlaw as a director
01 Jul 2011 TM01 Termination of appointment of David Turner as a director
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 32
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Richard Anthony Bowler on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Mark Anthony Bowd on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr David Graham Johnstone on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr David Paul Turner on 10 March 2010
10 Mar 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 10 March 2010
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 31
03 Nov 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 09/03/09; full list of members
04 Mar 2009 288c Director's change of particulars / david johnstone / 01/10/2008
26 Feb 2009 AA Full accounts made up to 31 December 2007
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 30
22 May 2008 395 Particulars of a mortgage or charge / charge no: 29
02 May 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1