ADVANCED POLICING SOLUTIONS LTD

Company number 07627598

Date	Type	Description	View / Download
09 Jun 2016	AP01	Appointment of Mr John Baumback as a director on 23 May 2016	(2 pages)
09 Jun 2016	AD01	Registered office address changed from C/O Seetec 75-77 Main Road Hockley Essex SS5 4RG England to C/O Seetec 75-77 Main Road Hockley Essex SS5 4RG on 9 June 2016	(1 page)
09 Jun 2016	AD02	Register inspection address has been changed from 52 Quixote Crescent Frindsbury Rochester Kent ME2 3XD United Kingdom to C/O Seetec 75 Main Road Hockley Essex SS5 4RG	(1 page)
09 Jun 2016	AD01	Registered office address changed from Churchward House Fire Fly Avenue Swindon Wiltshire SN2 2NA to C/O Seetec 75-77 Main Road Hockley Essex SS5 4RG on 9 June 2016	(1 page)
09 Jun 2016	AP03	Appointment of Mr John Baumback as a secretary on 23 May 2016	(2 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
17 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	(5 pages)
17 Jun 2015	AP01	Appointment of Craig John Aitken as a director on 1 August 2014	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(3 pages)
11 Mar 2014	CERTNM	Company name changed outsource automotive LTD\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Mar 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
07 Mar 2014	CH01	Director's details changed for Nichola Kay Hay on 7 March 2014	(3 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Nov 2013	TM01	Termination of appointment of David Whiffing as a director	(1 page)
25 Nov 2013	AD01	Registered office address changed from 90/92 King Street Maidstone Kent ME14 1BH United Kingdom on 25 November 2013	(1 page)
24 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
17 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2012	AD02	Register inspection address has been changed	(1 page)
24 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
10 May 2011	NEWINC	Incorporation	(35 pages)

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