APPLIED POWER ENGINEERING LIMITED

Company number 04288048

Date	Type	Description	View / Download
04 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
07 Mar 2011	AD01	Registered office address changed from Unit 33 Century Business Centre Century Park Manvers Rotherham South Yorkshire S63 5DA on 7 March 2011	(1 page)
11 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
11 Oct 2010	CH01	Director's details changed for Mr Ian Hutchinson on 14 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Darren Bailey on 14 September 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Sharon Lawton on 6 March 2010	(1 page)
03 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
14 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
28 Jul 2009	288c	Secretary's change of particulars / sharon lawton / 01/07/2009	(2 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 15/07/2009	(10 pages)
15 Jul 2009	288a	Director appointed mr ian hutchinson	(1 page)
09 Jun 2009	288a	Director appointed mr darren bailey	(1 page)
09 Jun 2009	288b	Appointment terminated director martin malek	(1 page)
21 Apr 2009	288b	Appointment terminated director darren bailey	(1 page)
09 Apr 2009	288a	Director appointed martin malek	(2 pages)
07 Apr 2009	288c	Secretary's change of particulars / sharon lawton / 01/10/2008	(1 page)
02 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
07 Oct 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from unit 54 century business centre century park manvers, rotherham south yorkshire S63 5DA	(1 page)
13 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
02 Oct 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
02 Oct 2007	288c	Secretary's particulars changed	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
17 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)

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