- Company Overview for A P F B SERVICES LIMITED (07237396)
- Filing history for A P F B SERVICES LIMITED (07237396)
- People for A P F B SERVICES LIMITED (07237396)
- Charges for A P F B SERVICES LIMITED (07237396)
- More for A P F B SERVICES LIMITED (07237396)
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) |
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19 May 2016 | AD02 | Register inspection address has been changed from 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England to 201 the Light Bulb 1 Filament Walk London SW18 4GQ | |
06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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27 May 2015 | AD03 | Register(s) moved to registered inspection location 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP | |
27 May 2015 | AD02 | Register inspection address has been changed to 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP | |
14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
09 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
03 Mar 2011 | AA01 | Current accounting period shortened from 30 April 2011 to 31 March 2011 | |
20 Sep 2010 | AP03 | Appointment of Mr Christopher Pettit as a secretary | |
20 Sep 2010 | TM02 | Termination of appointment of Edward Fellows as a secretary | |
08 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
17 Jun 2010 | AP01 | Appointment of Mr Peter James Aitken as a director | |
15 May 2010 | RESOLUTIONS |
Resolutions
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13 May 2010 | AP03 | Appointment of Mr Edward William Fellows as a secretary | |
13 May 2010 | AP01 | Appointment of Mr David Allan Raymond as a director | |
13 May 2010 | CONNOT | Change of name notice | |
28 Apr 2010 | NEWINC | Incorporation |