APG SOLUTIONS EMEA LIMITED

Company number 05141575

Date	Type	Description	View / Download
08 Jan 2017	AP01	Appointment of Mr Brian Smith as a director on 1 November 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Philip James Stone as a director on 1 November 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Steven William Roys as a director on 1 November 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Peter John Elliff as a director on 1 November 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 Sep 2016	TM01	Termination of appointment of Peter Stanley Hobday as a director on 27 September 2016	(1 page)
27 Sep 2016	AP03	Appointment of Mr Geoffrey Ian Gray as a secretary on 27 September 2016	(2 pages)
27 Sep 2016	TM02	Termination of appointment of Peter Stanley Hobday as a secretary on 27 September 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 314,553	(8 pages)
15 Oct 2015	AP01	Appointment of Mr Mark Olson as a director on 28 August 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Stella Panu as a director on 28 August 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Malcolm John Roberts as a director on 28 August 2015	(1 page)
04 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/08/2015	(4 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 314,553.0	(20 pages)
09 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 302,378	(8 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 302,378	(8 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
12 Jun 2013	CH01	Director's details changed for Ms Stella Panu on 11 June 2013	(2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Peter Stanley Hobday on 11 June 2013	(2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Steven William Roys on 11 June 2013	(2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Malcolm John Roberts on 11 June 2013	(2 pages)