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APTEAN EMEA CLEARING LIMITED

Company number 04376578

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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 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