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APH TECHNOLOGY SOLUTIONS LIMITED

Company number 08753900

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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)
11 Mar 2015	TM01	Termination of appointment of Tim Brown as a director on 7 November 2013	View PDF Termination of appointment of Tim Brown as a director on 7 November 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AD01	Registered office address changed from 135-137 Dale Street Liverpool Merseyside L2 2JH to 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG on 21 January 2015	View PDF Registered office address changed from 135-137 Dale Street Liverpool Merseyside L2 2JH to 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG on 21 January 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM02	Termination of appointment of Robert O'brien as a secretary	View PDF Termination of appointment of Robert O'brien as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM01	Termination of appointment of Robert O'brien as a director	View PDF Termination of appointment of Robert O'brien as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AD01	Registered office address changed from 135 - 137 Dale Street Liverpool CH48 5ES England on 11 November 2013	View PDF Registered office address changed from 135 - 137 Dale Street Liverpool CH48 5ES England on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 39 pages (39 pages)

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