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APM (SALES & SERVICE) UK LIMITED

Company number 07120450

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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)
11 Jan 2018 PSC04 Change of details for Mr Stephen John Clark as a person with significant control on 6 January 2018
11 Jan 2018 PSC04 Change of details for Mr Robert Jack Craddock as a person with significant control on 6 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
05 Sep 2016 CH01 Director's details changed for Andrew Charles Tolley on 5 September 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Apr 2016 AD01 Registered office address changed from Ground Floor (West Wing) 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 7 April 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
28 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
24 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3
20 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Stephen John Clark on 9 January 2013
18 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Andrew Charles Tolley on 8 January 2012
16 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr Robert Craddock on 8 January 2011
19 Jan 2011 CH01 Director's details changed for Stephen John Clark on 8 January 2011
04 Oct 2010 AP01 Appointment of Mr Robert Craddock as a director
22 Jan 2010 CERTNM Company name changed apm (sales & service) LIMITED\certificate issued on 22/01/10
  • RES15 ‐ Change company name resolution on 2010-01-20
22 Jan 2010 CONNOT Change of name notice