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APG INVESTMENTS LTD

Company number 05236097

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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)
30 Mar 2017	AD01	Registered office address changed from Unit 3 29 Cheetwood Street Manchester M8 8AQ to 34 Knowsley Street Manchester M8 8HQ on 30 March 2017	View PDF Registered office address changed from Unit 3 29 Cheetwood Street Manchester M8 8AQ to 34 Knowsley Street Manchester M8 8HQ on 30 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CH01	Director's details changed for Miss Xile Gao on 8 March 2017	View PDF Director's details changed for Miss Xile Gao on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-30 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Feb 2016	CH01	Director's details changed for Miss Xile Gao on 18 December 2015	View PDF Director's details changed for Miss Xile Gao on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	CH03	Secretary's details changed for Jian Cheng Li on 19 September 2015	View PDF Secretary's details changed for Jian Cheng Li on 19 September 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	CH01	Director's details changed for Xile Gao on 1 October 2009	View PDF Director's details changed for Xile Gao on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
12 Feb 2009	288c	Director's change of particulars / xile gao / 12/02/2009	View PDF Director's change of particulars / xile gao / 12/02/2009 - link opens in a new window - 1 page (1 page)
25 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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