APH PROJECTS LTD.

Company number 07396701

Date	Type	Description	View / Download
07 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
25 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(33 pages)
25 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
14 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(3 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
13 Jun 2013	TM01	Termination of appointment of John Cowling as a director	(1 page)
07 Nov 2012	AUD	Auditor's resignation	(2 pages)
02 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
08 Nov 2011	CERTNM	Company name changed aspire plant hire LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(3 pages)
15 Oct 2010	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(3 pages)
15 Oct 2010	TM01	Termination of appointment of Jane Saunders as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Nigel Thompson as a director	(2 pages)
15 Oct 2010	AP03	Appointment of Helen Haworth as a secretary	(3 pages)
15 Oct 2010	AP01	Appointment of Robert Arthur Cowling as a director	(3 pages)
15 Oct 2010	AP01	Appointment of John Michael Cowling as a director	(3 pages)
15 Oct 2010	AD01	Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP on 15 October 2010	(2 pages)
05 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)