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LIQUICO APH LIMITED

Company number 04290300

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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)
02 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,353,108.25	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,353,108.25 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Apr 2015	MR01	Registration of charge 042903000005, created on 24 April 2015	View PDF Registration of charge 042903000005, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
29 Apr 2015	MR01	Registration of charge 042903000004, created on 24 April 2015	View PDF Registration of charge 042903000004, created on 24 April 2015 - link opens in a new window - 63 pages (63 pages)
28 Apr 2015	MR01	Registration of charge 042903000003, created on 24 April 2015	View PDF Registration of charge 042903000003, created on 24 April 2015 - link opens in a new window - 76 pages (76 pages)
28 Apr 2015	MR01	Registration of charge 042903000012, created on 24 April 2015	View PDF Registration of charge 042903000012, created on 24 April 2015 - link opens in a new window - 49 pages (49 pages)
28 Apr 2015	MR01	Registration of charge 042903000013, created on 24 April 2015	View PDF Registration of charge 042903000013, created on 24 April 2015 - link opens in a new window - 44 pages (44 pages)
28 Apr 2015	MR01	Registration of charge 042903000014, created on 24 April 2015	View PDF Registration of charge 042903000014, created on 24 April 2015 - link opens in a new window - 54 pages (54 pages)
28 Apr 2015	MR01	Registration of charge 042903000007, created on 24 April 2015	View PDF Registration of charge 042903000007, created on 24 April 2015 - link opens in a new window - 47 pages (47 pages)
28 Apr 2015	MR01	Registration of charge 042903000010, created on 24 April 2015	View PDF Registration of charge 042903000010, created on 24 April 2015 - link opens in a new window - 41 pages (41 pages)
28 Apr 2015	MR01	Registration of charge 042903000011, created on 24 April 2015	View PDF Registration of charge 042903000011, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
28 Apr 2015	MR01	Registration of charge 042903000006, created on 24 April 2015	View PDF Registration of charge 042903000006, created on 24 April 2015 - link opens in a new window - 51 pages (51 pages)
28 Apr 2015	MR01	Registration of charge 042903000008, created on 24 April 2015	View PDF Registration of charge 042903000008, created on 24 April 2015 - link opens in a new window - 54 pages (54 pages)
28 Apr 2015	MR01	Registration of charge 042903000009, created on 24 April 2015	View PDF Registration of charge 042903000009, created on 24 April 2015 - link opens in a new window - 44 pages (44 pages)
27 Jan 2015	TM02	Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014	View PDF Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AP03	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014	View PDF Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	TM01	Termination of appointment of Simon Richard Moate as a director on 16 December 2014	View PDF Termination of appointment of Simon Richard Moate as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014	View PDF Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014	View PDF Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014	View PDF Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	TM01	Termination of appointment of Andrew Peter Gale as a director on 30 October 2014	View PDF Termination of appointment of Andrew Peter Gale as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014	View PDF Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)

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