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APWAY LIMITED

Company number 05963428

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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 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
23 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
14 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2
16 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Jul 2014 AD01 Registered office address changed from 14B Hamilton Road London SW19 1JF to 14a Hamilton Road London SW19 1JF on 16 July 2014
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
07 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
17 Aug 2012 AD01 Registered office address changed from , 14a Hamilton Road, Wimbledon, London, SW19 1JF on 17 August 2012
17 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
05 Apr 2012 AP01 Appointment of Adam Seddon as a director
05 Apr 2012 AP01 Appointment of Beckie Mills as a director
06 Jan 2012 AP03 Appointment of Mr Graeme Robertson Findlay as a secretary
06 Jan 2012 TM02 Termination of appointment of Angela Stallard as a secretary
06 Jan 2012 TM01 Termination of appointment of Andrew Martin as a director
05 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
01 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Andrew Martin on 11 October 2009