ANALYTICAL PROPERTIES HOLDINGS LIMITED

Company number 04553091

Date	Type	Description	View / Download
02 Jan 2019	TM01	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018	(1 page)
16 Oct 2018	CH01	Director's details changed for John Alexander Heller on 16 October 2018	(2 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
04 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
06 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(4 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Jan 2015	TM01	Termination of appointment of Robert John Corry as a director on 31 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015	(2 pages)
12 Jan 2015	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014	(1 page)
14 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)
16 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Sep 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
05 Sep 2014	MR04	Satisfaction of charge 5 in full	(3 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
04 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100 ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
10 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)

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