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APC POWER AND COOLING UK, LIMITED

Company number 06410628

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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)
27 Jan 2010	AP01	Appointment of Michael George Gulwell as a director	View PDF Appointment of Michael George Gulwell as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	TM01	Termination of appointment of Herve Coureil as a director	View PDF Termination of appointment of Herve Coureil as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	TM01	Termination of appointment of Peter Wexler as a director	View PDF Termination of appointment of Peter Wexler as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH01	Director's details changed for Herve Coureil on 26 October 2009	View PDF Director's details changed for Herve Coureil on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Michael John Ricci on 26 October 2009	View PDF Director's details changed for Michael John Ricci on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Peter Wexler on 26 October 2009	View PDF Director's details changed for Peter Wexler on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 26 October 2009	View PDF Secretary's details changed for Abogado Nominees Limited on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
09 Mar 2009	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 2007	88(2)R	Ad 08/11/07--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 08/11/07--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
26 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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