Advanced company searchLink opens in new window

ASSET PROTECTION GROUP COMPLIANCE LIMITED

Company number 05360258

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
02 Sep 2010 TM01 Termination of appointment of Remote Video Response Centre Limited as a director
02 Sep 2010 AP01 Appointment of Mr Nigel Keith Jackson as a director
18 Jun 2010 AP02 Appointment of Remote Video Response Centre Limited as a director
17 Jun 2010 TM01 Termination of appointment of Nigel Jackson as a director
26 May 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
26 May 2010 AD02 Register inspection address has been changed
26 May 2010 CH04 Secretary's details changed for Premier Business Advisers Ltd on 1 October 2009
19 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
21 May 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
13 Feb 2009 363a Return made up to 10/02/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
16 May 2008 363a Return made up to 10/02/08; full list of members
16 May 2008 288c Director's change of particulars / nigel jackson / 23/04/2008
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Mar 2008 88(2) Ad 01/12/07\gbp si 99@1=99\gbp ic 1/100\
29 Jun 2007 363a Return made up to 10/02/07; full list of members
22 Mar 2007 CERTNM Company name changed swift fire & security (bristol) LIMITED\certificate issued on 22/03/07
15 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New director appointed
26 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/05/07
20 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
12 Oct 2006 363s Return made up to 10/02/06; full list of members; amend