APICO (HOLDINGS) LIMITED

Company number 08563220

Date	Type	Description	View / Download
02 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	(4 pages)
22 May 2014	MR01	Registration of charge 085632200001	(42 pages)
21 May 2014	TM01	Termination of appointment of Muriel Thorne as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Michael Harris as a director	(1 page)
21 May 2014	AP01	Appointment of Miss Anna Lena Eriksson as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Dylan Peter Brown as a director	(2 pages)
14 May 2014	AP03	Appointment of Anna Lena Eriksson as a secretary	(2 pages)
14 May 2014	AD01	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 14 May 2014	(1 page)
14 May 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(1 page)
14 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 2	(3 pages)
21 Mar 2014	CERTNM	Company name changed helium miracle 128 LIMITED\certificate issued on 21/03/14 CONNOT ‐	(3 pages)
19 Aug 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 19 August 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Muriel Shona Thorne on 12 August 2013	(2 pages)
12 Aug 2013	CH01	Director's details changed for Mr Michael Paul Harris on 12 August 2013	(2 pages)
10 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)

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