APR ENERGY HOLDINGS LIMITED

Company number 07105073

Date	Type	Description	View / Download
03 Jun 2014	AD01	Registered office address changed from 54 Baker Street London W1U 7BU on 3 June 2014	(1 page)
03 Jun 2014	AP03	Appointment of Steven Seidel List as a secretary	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Andrew Bradshaw as a secretary	(1 page)
22 Apr 2014	TM01	Termination of appointment of Mark Longstreth as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 728,410,709	(10 pages)
31 May 2013	MR01	Registration of charge 071050730005	(6 pages)
24 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(11 pages)
04 Oct 2012	AP01	Appointment of Andrew Martinez as a director	(3 pages)
04 Oct 2012	TM01	Termination of appointment of Richard Greene as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
30 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(11 pages)
27 Jan 2012	AP03	Appointment of Mr Andrew Philip Bradshaw as a secretary	(1 page)
27 Jan 2012	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
17 Jan 2012	AUD	Auditor's resignation	(2 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
22 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
11 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
12 Jul 2011	AP01	Appointment of Richard Scott Greene as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Mark Longstreth as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Laurence Anderson as a director	(3 pages)
12 Jul 2011	AP01	Appointment of John Campion as a director	(3 pages)