- Company Overview for APTEAN EMEA CLEARING LIMITED (04376578)
- Filing history for APTEAN EMEA CLEARING LIMITED (04376578)
- People for APTEAN EMEA CLEARING LIMITED (04376578)
- Charges for APTEAN EMEA CLEARING LIMITED (04376578)
- More for APTEAN EMEA CLEARING LIMITED (04376578)
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 Sep 2009 | 288a | Secretary appointed mr raphael kantelip | |
02 Sep 2009 | 288a | Director appointed mr raphael kantelip | |
02 Sep 2009 | 288b | Appointment terminated director franciscus masseur | |
02 Sep 2009 | 288b | Appointment terminated secretary franciscus masseur | |
13 May 2009 | 288a | Secretary appointed mr franciscus leonardus lodewijk arthur masseur | |
13 May 2009 | 288b | Appointment terminated director bruce cameron | |
13 May 2009 | 288b | Appointment terminated director timothy coen | |
13 May 2009 | 288b | Appointment terminated secretary timothy coen | |
27 Apr 2009 | 288a | Secretary appointed mr timothy fredericks coen | |
27 Apr 2009 | 288a | Director appointed mr timothy fredericks coen | |
27 Apr 2009 | 288a | Director appointed mr matthew lavelle | |
27 Apr 2009 | 288b | Appointment terminated director robert taylor | |
27 Apr 2009 | 288b | Appointment terminated secretary robert taylor | |
09 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
20 Mar 2009 | 363a | Return made up to 19/02/09; full list of members | |
19 Mar 2009 | 288b | Appointment terminated director eric musser | |
10 Dec 2008 | 363a | Return made up to 19/02/08; full list of members | |
07 May 2008 | 363s | Return made up to 19/02/07; full list of members; amend | |
11 Apr 2008 | 288a | Director appointed mr bruce warren cameron | |
11 Apr 2008 | 288a | Director appointed mr eric wayne musser | |
02 Apr 2008 | AA | Full accounts made up to 31 December 2006 | |
18 Sep 2007 | 288b | Director resigned | |
24 Aug 2007 | 287 | Registered office changed on 24/08/07 from: pioneer house 7 rushmills, northampton, northamptonshire NN4 7YB | |
08 Aug 2007 | 363s | Return made up to 19/02/07; full list of members | |
05 Aug 2007 | 287 | Registered office changed on 05/08/07 from: 21 george street, birmingham, B3 1QA |