- Company Overview for AP WIRELESS II (UK) LIMITED (08013103)
- Filing history for AP WIRELESS II (UK) LIMITED (08013103)
- People for AP WIRELESS II (UK) LIMITED (08013103)
- Charges for AP WIRELESS II (UK) LIMITED (08013103)
- More for AP WIRELESS II (UK) LIMITED (08013103)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 09 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 May 2021 | CS01 | Confirmation statement made on 30 March 2021 with updates | |
| 31 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 07 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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| 09 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 10 Jan 2020 | AP01 | Appointment of Mr Daniel John Hasselman as a director on 8 January 2020 | |
| 10 Jan 2020 | AP01 | Appointment of Mr Richard Irwin Goldstein as a director on 8 January 2020 | |
| 08 Jan 2020 | TM01 | Termination of appointment of Eric Mario Overman as a director on 5 December 2019 | |
| 16 Oct 2019 | CH01 | Director's details changed for Thomes David Evans on 16 October 2019 | |
| 30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
| 28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 13 Jun 2018 | AD01 | Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 16-18 Conduit Street Lichfield Staffordshire WS13 6JR on 13 June 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
| 13 Nov 2017 | MR01 | Registration of charge 080131030184, created on 9 November 2017 | |
| 03 Nov 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 08 Jan 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
| 17 May 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
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