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LRQA APAVE LIMITED

Company number 07211812

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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)
08 Dec 2014 AP03 Appointment of Chad Phillip Colby-Blake as a secretary on 1 December 2014
27 Nov 2014 TM02 Termination of appointment of Timothy Scott White as a secretary on 20 September 2014
27 Nov 2014 AP01 Appointment of Mr David James Mitchell as a director on 26 November 2014
26 Nov 2014 TM01 Termination of appointment of David James Mitchell as a director on 26 November 2014
28 Jul 2014 AUD Auditor's resignation
17 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
17 Mar 2014 AA Full accounts made up to 30 June 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
02 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
18 Mar 2013 AP01 Appointment of Yannick Yves Joseph Le Gonidec as a director on 31 January 2013
27 Feb 2013 AP01 Appointment of Peter William Staton as a director on 31 January 2013
27 Feb 2013 TM01 Termination of appointment of Timothy Martin Walsh as a director on 31 January 2013
27 Feb 2013 TM01 Termination of appointment of Robert Georges Bellue as a director on 31 January 2013
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
16 Mar 2012 AA Full accounts made up to 30 June 2011
11 Aug 2011 AP03 Appointment of Timothy Scott White as a secretary
09 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
18 Jun 2010 SH08 Change of share class name or designation
12 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2010 AP01 Appointment of Patrick Geraud as a director
26 Apr 2010 AP01 Appointment of Robert Georges Bellue as a director
26 Apr 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
01 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)