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A.P.S. NORTHERN LIMITED

Company number 06534333

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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)
28 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from 13 Station Street Huddersfield HD1 1LY United Kingdom on 21 March 2011
21 Mar 2011 AD01 Registered office address changed from 20 the Ringway Centre Beck Road Huddersfield HD1 5DG on 21 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2010 AA01 Current accounting period shortened from 31 March 2009 to 31 December 2008
23 Oct 2009 CH01 Director's details changed for Patrick Martin Beresford on 22 October 2009
23 Oct 2009 CH03 Secretary's details changed for Alison Gaynor Beresford on 22 October 2009
23 Oct 2009 CH01 Director's details changed for Alison Gaynor Beresford on 22 October 2009
23 Oct 2009 CH03 Secretary's details changed for Alison Gaynor Beresford on 22 October 2009
17 Mar 2009 363a Return made up to 13/03/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from technology house 20 beck road huddersfield west yorkshire HD1 5DG
17 Mar 2009 353 Location of register of members
17 Mar 2009 190 Location of debenture register
16 Mar 2009 288c Director's change of particulars / patrick beresford / 13/03/2008
16 Mar 2009 288c Director and secretary's change of particulars / alison beresford / 13/03/2008
07 Jul 2008 SA Statement of affairs
07 Jul 2008 88(2) Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\
03 Jul 2008 287 Registered office changed on 03/07/2008 from 13 station road huddersfield HD1 1LY uk
03 Jul 2008 CERTNM Company name changed advanced power systems holdings LIMITED\certificate issued on 04/07/08