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APPT CORPORATION LIMITED

Company number 05812951

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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)
14 May 2013 TM01 Termination of appointment of Paul Pomroy as a director
10 May 2013 AP01 Appointment of Alistair Macrow as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Tarspal Pathak on 1 May 2010
05 Jul 2010 CH01 Director's details changed for Atul Pathak on 1 May 2010
03 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
21 May 2009 363a Return made up to 10/05/09; full list of members
22 Dec 2008 288a Director appointed paul pomroy
18 Dec 2008 288b Appointment terminated director john atherton
01 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
08 Oct 2008 363a Return made up to 10/05/08; full list of members
02 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
14 Aug 2007 363s Return made up to 10/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2007 288a New secretary appointed
27 Oct 2006 287 Registered office changed on 27/10/06 from: 1 des roches square witan way witney oxfordshire OX28 4LF
27 Oct 2006 88(2)R Ad 16/08/06--------- £ si 515149@1=515149 £ ic 1/515150
27 Oct 2006 123 Nc inc already adjusted 16/08/06
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name