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APTUS WORLDWIDE LTD

Company number 06325936

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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)
13 Jul 2016 TM02 Termination of appointment of Andrew Ross Hohne as a secretary on 28 June 2016
13 Jul 2016 TM01 Termination of appointment of Dean Peter De Beer as a director on 28 June 2016
13 Jul 2016 TM01 Termination of appointment of Andrew Ross Hohne as a director on 28 June 2016
13 Jul 2016 AP01 Appointment of Mr Andrew Kenneth Boland as a director on 28 June 2016
13 Jul 2016 MR04 Satisfaction of charge 2 in full
22 Oct 2015 AA Full accounts made up to 31 May 2015
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
05 Mar 2015 AA Full accounts made up to 31 May 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
14 Nov 2013 AA Full accounts made up to 31 May 2013
31 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
04 Mar 2013 AA Full accounts made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
09 Feb 2012 AA Full accounts made up to 31 May 2011
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Andrew Ross Hohne on 1 July 2010
03 Aug 2010 CH01 Director's details changed for Dean Peter De Beer on 1 July 2010
03 Aug 2010 CH03 Secretary's details changed for Andrew Ross Hohne on 1 July 2010
25 Feb 2010 AA Full accounts made up to 31 May 2009
17 Aug 2009 363a Return made up to 26/07/09; full list of members
27 Mar 2009 AA Full accounts made up to 31 May 2008