A P THOMPSON SERVICES LTD

Company number 05592423

Date	Type	Description	View / Download
13 May 2014	SH08	Change of share class name or designation	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Dispense with auth capital restrictions 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
13 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	(5 pages)
13 Nov 2013	CH03	Secretary's details changed for Annie Cromarty Thompson on 13 October 2013	(1 page)
13 Nov 2013	AP01	Appointment of Mr Anthony Paul Thompson as a director	(2 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
29 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(3 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
08 Aug 2012	TM01	Termination of appointment of Anthony Thompson as a director	(1 page)
08 Aug 2012	AP01	Appointment of Mrs Annie Cromarty Thompson as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Alastair Moore as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 2	(3 pages)
05 Oct 2011	AP01	Appointment of Mr Alastair Kevin Moore as a director	(2 pages)
05 Sep 2011	CERTNM	Company name changed active performance surfaces LTD.\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-08-31	(2 pages)
05 Sep 2011	CONNOT	Change of name notice	(1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
01 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
23 Apr 2010	AD01	Registered office address changed from , the Courtyard, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AX on 23 April 2010	(1 page)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
18 Nov 2009	AA01	Current accounting period shortened from 31 October 2010 to 31 December 2009	(2 pages)
22 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
22 Oct 2009	CH01	Director's details changed for Anthony Paul Thompson on 15 October 2009	(2 pages)
21 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)