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APATECH LIMITED

Company number 04170515

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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)
22 Dec 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
10 Oct 2017 AA Full accounts made up to 31 December 2016
09 Oct 2017 AP01 Appointment of Brian Keith Morgan as a director on 5 October 2017
06 Oct 2017 TM01 Termination of appointment of Jon Garay as a director on 5 October 2017
31 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
15 Feb 2017 CS01 Confirmation statement made on 13 July 2016 with updates
05 Jan 2017 AA Full accounts made up to 31 December 2015
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2016 AP01 Appointment of Mr Jon Garay as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Geoffrey Ernest Braham as a director on 29 January 2016
11 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 6,134,222
09 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 TM01 Termination of appointment of Julie So-Young Kim as a director on 30 June 2015
01 Jul 2015 AP01 Appointment of Mr Andrew Neil Goldney as a director on 29 June 2015
09 Sep 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 6,134,222
06 Feb 2014 TM01 Termination of appointment of Harry Keenan as a director
27 Jan 2014 AP01 Appointment of Ms Julie So-Young Kim as a director
01 Nov 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 TM02 Termination of appointment of Janet Kidd as a secretary
17 Jul 2013 TM02 Termination of appointment of Janet Kidd as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011