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APARD INTERNATIONAL (UK) LTD

Company number 07581301

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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)
15 Jan 2015 CH01 Director's details changed for Christopher James Mallard on 22 December 2014
15 Jan 2015 CH01 Director's details changed for Mrs Carolyn Lawson Mallard on 22 December 2014
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Dec 2014 AP01 Appointment of Mr Md Mohibul Haque as a director on 22 December 2014
22 Dec 2014 TM01 Termination of appointment of Aana Noun Haque as a director on 22 December 2014
22 Dec 2014 AP01 Appointment of Mr Syed Wahidul Hussan as a director on 22 December 2014
22 Dec 2014 AP01 Appointment of Mr Md Reazul Haque as a director on 22 December 2014
13 Jun 2014 AD01 Registered office address changed from 16 Medway Road Gillingham Kent ME7 1NH England on 13 June 2014
13 Jun 2014 AD01 Registered office address changed from 106a Westbourne Grove Westcliff-on-Sea Essex SS0 9TU on 13 June 2014
08 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 300
02 Apr 2014 AP01 Appointment of Mr Mohammad Ali Khan as a director
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
19 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted