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APL PACKAGING LTD

Company number 06736803

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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 Jul 2015 SH08 Change of share class name or designation
28 Jul 2015 SH02 Sub-division of shares on 8 July 2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AP03 Appointment of Mrs Judith Varlow as a secretary on 8 July 2015
09 Feb 2015 CERTNM Company name changed apl express LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
24 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,937
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,937
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
19 Nov 2009 CH01 Director's details changed for Mr Nicholas Varlow on 29 October 2009
19 Nov 2009 TM02 Termination of appointment of Nicholas Varlow as a secretary
24 Apr 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009