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APG SOLUTIONS EMEA LIMITED

Company number 05141575

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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)
12 Jun 2013 CH01 Director's details changed for Mr Steven William Roys on 11 June 2013
12 Jun 2013 CH01 Director's details changed for Mr Malcolm John Roberts on 11 June 2013
12 Jun 2013 CH01 Director's details changed for Peter John Elliff on 11 June 2013
12 Jun 2013 CH03 Secretary's details changed for Mr Peter Stanley Hobday on 11 June 2013
12 Jun 2013 CH03 Secretary's details changed for Mr Peter Stanley Hobday on 12 June 2013
12 Jun 2013 CH03 Secretary's details changed for Mr Peter Stanley Hobday on 11 June 2013
28 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Apr 2012 AAMD Amended group of companies' accounts made up to 31 December 2011
10 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
07 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Sep 2011 CH01 Director's details changed for Mr Philip James Stone on 22 July 2011
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Peter John Elliff on 1 June 2010
03 Jun 2009 363a Return made up to 01/06/09; full list of members
01 May 2009 AA Group of companies' accounts made up to 31 December 2008
24 Jun 2008 363a Return made up to 01/06/08; full list of members
24 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
22 Aug 2007 288a New director appointed
27 Jun 2007 363s Return made up to 01/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2007 AA Group of companies' accounts made up to 31 December 2006