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APARCTIAS TECHNOLOGIES LIMITED

Company number 08647459

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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)
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015 CH01 Director's details changed for Mr Andrew Kevin Parker on 13 August 2015
20 Mar 2015 CERTNM Company name changed a p plastics services LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-19
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
16 Dec 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
04 Oct 2013 AP01 Appointment of Mr Marcus Rodney Hills as a director
04 Oct 2013 SH08 Change of share class name or designation
02 Oct 2013 CH01 Director's details changed for Mr Andrew Kevin Parker on 11 September 2013
17 Sep 2013 CERTNM Company name changed monday morning LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-08-29
17 Sep 2013 CONNOT Change of name notice
13 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted