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APTUS PERSONNEL LIMITED

Company number 04103435

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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)
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
21 Feb 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2010
21 Sep 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12
20 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Mar 2010 AA Full accounts made up to 31 March 2009
15 Jan 2010 CH01 Director's details changed for John Timothy Buckman on 26 October 2009
07 Jan 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Oct 2009 CH01 Director's details changed for John Timothy Buckman on 9 October 2009
15 Oct 2009 CH03 Secretary's details changed for David Simon Jaffrey on 9 October 2009
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
01 Jun 2009 363a Return made up to 03/04/09; full list of members
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
29 May 2008 395 Particulars of a mortgage or charge / charge no: 7
27 May 2008 288b Appointment terminated director gary wiley
27 May 2008 288b Appointment terminated director steven gray
27 May 2008 288b Appointment terminated director phillip mctaggart