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AP TRANS LTD

Company number 06008420

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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)
17 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 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 - 6 pages (6 pages)
28 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Sep 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 - 4 pages (4 pages)
25 Aug 2011	CH04	Secretary's details changed for A Haniel Limited on 22 June 2011	View PDF Secretary's details changed for A Haniel Limited on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011	View PDF Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011 - link opens in a new window - 1 page (1 page)
28 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	View PDF Secretary's details changed for A Haniel Limited on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AD01	Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 22 September 2010	View PDF Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 22 September 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	MISC	VT01 form with german accounts, english translation processed seperately.	View PDF VT01 form with german accounts, english translation processed seperately. - link opens in a new window - 5 pages (5 pages)
21 Sep 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 - 2 pages (2 pages)
03 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	CH01	Director's details changed for Andreas Pribek on 1 October 2009	View PDF Director's details changed for Andreas Pribek on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	View PDF Secretary's details changed for A Haniel Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 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 - 3 pages (3 pages)
19 Aug 2009	MISC	Accounts 31 december 2008 translation from german	View PDF Accounts 31 december 2008 translation from german - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	MISC	Form 1106	View PDF Form 1106 - link opens in a new window - 1 page (1 page)
19 Sep 2008	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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