APU LIMITED

Company number 06735743

Date	Type	Description	View / Download
29 Sep 2017	PSC02	Notification of Accident Exchange Limited as a person with significant control on 14 September 2017	(2 pages)
29 Sep 2017	PSC07	Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 14 September 2017	(1 page)
19 Sep 2017	MR01	Registration of charge 067357430003, created on 14 September 2017	(57 pages)
19 Sep 2017	MR01	Registration of charge 067357430004, created on 14 September 2017	(58 pages)
19 Sep 2017	MR01	Registration of charge 067357430005, created on 14 September 2017	(59 pages)
31 Mar 2017	AA	Full accounts made up to 29 February 2016	(22 pages)
19 Jan 2017	TM01	Termination of appointment of Martin John Andrews as a director on 16 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mrs Lucy Woods as a director on 16 January 2017	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016	(1 page)
26 Oct 2016	MA	Memorandum and Articles of Association	(7 pages)
04 Oct 2016	MR01	Registration of charge 067357430002, created on 30 September 2016	(53 pages)
03 Oct 2016	AP01	Appointment of Mrs Nicola Jane Catherine Roy as a director on 16 August 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Martin John Andrews as a director on 16 August 2016	(2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/01/2016	(2 pages)
30 Jan 2016	MR01	Registration of charge 067357430001, created on 25 January 2016	(43 pages)
30 Nov 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
17 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(3 pages)
29 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
13 Mar 2015	AP03	Appointment of Mr Irfan Sadiq as a secretary on 13 March 2015	(2 pages)
13 Mar 2015	TM02	Termination of appointment of Stephen Robert Jones as a secretary on 13 March 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(4 pages)
12 May 2014	AA	Full accounts made up to 31 October 2013	(15 pages)
22 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(4 pages)