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APERION CONSULTING SERVICES LIMITED

Company number 04074587

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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)
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Jun 2011 CH01 Director's details changed for Aniecer Wilkinson on 29 January 2011
15 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
01 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2011 AD01 Registered office address changed from the Cottage Marsh Lane Hampton in Arden Solihull B92 0AH on 31 January 2011
31 Jan 2011 TM02 Termination of appointment of Ian Wilkinson as a secretary
31 Jan 2011 AR01 Annual return made up to 19 May 2010 with full list of shareholders
31 Jan 2011 CH03 Secretary's details changed for Ian Michael Wilkinson on 19 May 2010
31 Jan 2011 CH01 Director's details changed for Aniecer Wilkinson on 19 May 2010
29 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 AR01 Annual return made up to 19 May 2009 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
18 May 2009 AA Total exemption small company accounts made up to 28 February 2008
30 May 2008 363a Return made up to 19/05/08; no change of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from laburnums hodgetts lane berkswell warwickshire CV7 7DH
29 Feb 2008 288c Secretary's change of particulars / ian wilkinson / 22/10/2007
29 Feb 2008 288c Director's change of particulars / aniecer wilkinson / 22/10/2007
18 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
01 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
21 Dec 2006 363s Return made up to 19/09/06; full list of members
29 Nov 2005 288c Secretary's particulars changed
21 Nov 2005 288c Director's particulars changed
21 Nov 2005 287 Registered office changed on 21/11/05 from: maidstone hodgetts lane berkswell CV7 7DH