APT WORKS LIMITED

Company number 07053790

Date	Type	Description	View / Download
17 May 2019	CH01	Director's details changed for Mr Robin Courtland Partington on 17 May 2019	(2 pages)
13 May 2019	MR01	Registration of charge 070537900002, created on 13 May 2019	(9 pages)
14 Feb 2019	AP01	Appointment of Mr Niall Monaghan as a director on 18 October 2018	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Christopher Mark Williams-Jones as a director on 18 October 2018	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Jason Lee Geen as a director on 18 October 2018	(2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
18 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-18	(3 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
22 May 2018	PSC02	Notification of Rpp Employee Trustee Limited as a person with significant control on 16 March 2018	(2 pages)
22 May 2018	PSC07	Cessation of Robin Courtland Partington as a person with significant control on 16 March 2018	(1 page)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
19 Dec 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(4 pages)
19 Dec 2017	AD01	Registered office address changed from Cedar House Hazell Drive Newport South Wales NP10 8FY to Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 December 2017	(1 page)
17 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
31 Mar 2017	TM02	Termination of appointment of Charlotte Rachael Henney as a secretary on 31 March 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
05 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	(4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
30 Apr 2015	ANNOTATION	Rectified Form AD01 was removed from the public register on 20/07/2015 as it is forged
28 Apr 2015	ANNOTATION	Rectified Form AD01 was removed from the public register on 20/07/2015 as it is forged
31 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 2	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)

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