APR ENERGY HOLDINGS LIMITED

Company number 07105073

Date	Type	Description	View / Download
17 Jan 2018	AA	Full accounts made up to 31 December 2016	(47 pages)
24 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(6 pages)
20 Dec 2017	CH01	Director's details changed for Mr John Campion on 15 December 2016	(2 pages)
18 Dec 2017	AUD	Auditor's resignation	(1 page)
09 Nov 2017	AA	Full accounts made up to 31 December 2015	(46 pages)
05 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Apr 2017	AP03	Appointment of Mr Benjamin John See as a secretary on 7 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of Steven Seidel List as a secretary on 7 April 2017	(1 page)
03 Jan 2017	AP01	Appointment of Charles Parker Ferry as a director on 20 December 2016	(2 pages)
20 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(8 pages)
13 Dec 2016	TM01	Termination of appointment of Pieter Wernink as a director on 7 December 2016	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2016	AP01	Appointment of Mr Benjamin John See as a director on 15 November 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Laurence Anderson as a director on 4 August 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 728,410,709	(8 pages)
12 Dec 2015	AA	Full accounts made up to 31 December 2014	(46 pages)
30 Mar 2015	TM01	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 11 December 2014	(1 page)
08 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 728,410,709	(9 pages)
22 Dec 2014	CH01	Director's details changed for Mr John Campion on 1 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Mr Laurence Anderson on 1 December 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
28 Aug 2014	TM01	Termination of appointment of Andrew Martinez as a director on 3 June 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2012	(38 pages)