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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)
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Apr 2011 TM01 Termination of appointment of Adrian Carr as a director
24 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 20/07/09; full list of members
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Jul 2008 363a Return made up to 20/07/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Feb 2008 287 Registered office changed on 06/02/08 from: 242 saddleworth road greetland halifax west yorkshire HX4 8LZ
27 Nov 2007 288a New director appointed
19 Nov 2007 88(2)R Ad 26/10/07--------- £ si 1@1=1 £ ic 100/101
19 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
31 Aug 2007 363a Return made up to 20/07/07; full list of members
31 Aug 2006 363a Return made up to 20/07/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
15 Dec 2005 CERTNM Company name changed apa concrete repair specialists LIMITED\certificate issued on 15/12/05