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ADVANCED PLANT SOLUTIONS LTD

Company number 04223149

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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)
09 May 2007 395 Particulars of mortgage/charge
22 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Jun 2006 363s Return made up to 24/05/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
23 May 2005 363s Return made up to 24/05/05; full list of members
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
24 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
22 Jan 2005 395 Particulars of mortgage/charge
08 Jan 2005 395 Particulars of mortgage/charge
19 May 2004 363s Return made up to 24/05/04; full list of members
19 May 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Apr 2004 AA Accounts for a small company made up to 31 May 2003
28 May 2003 363s Return made up to 24/05/03; full list of members
04 Mar 2003 AA Accounts for a small company made up to 31 May 2002
24 Jul 2002 395 Particulars of mortgage/charge
22 Jul 2002 363s Return made up to 24/05/02; full list of members
18 Oct 2001 88(2)R Ad 01/06/01--------- £ si 4999@1=4999 £ ic 1/5000
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 395 Particulars of mortgage/charge
16 Jun 2001 288a New secretary appointed;new director appointed
16 Jun 2001 288a New director appointed
14 Jun 2001 287 Registered office changed on 14/06/01 from: 152-160 city road london EC1V 2NX
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288b Director resigned