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APA CONCRETE REPAIRS LIMITED

Company number 04255907

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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)
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2015 CC04 Statement of company's objects
09 Dec 2015 CH01 Director's details changed for Daniel Paul Field on 31 July 2015
09 Dec 2015 AP01 Appointment of Mr Leslie Shaun Wallis as a director on 1 August 2015
23 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 101
03 Jun 2015 AP01 Appointment of Mr Samuel Brooke as a director on 5 January 2015
03 Jun 2015 AP01 Appointment of Daniel Paul Field as a director on 5 January 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 101
07 Mar 2014 MR01 Registration of charge 042559070007
13 Jan 2014 AD01 Registered office address changed from Brian Royd Mills, Saddleworth Road, Greetland Halifax West Yorkshire HX4 8NF on 13 January 2014
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
28 Jun 2013 MR04 Satisfaction of charge 4 in full
11 Apr 2013 AAMD Amended accounts made up to 31 July 2011
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5