APR FACILITIES LTD

Company number 08961875

Date	Type	Description	View / Download
02 Jul 2014	TM02	Termination of appointment of David Chesters as a secretary	(1 page)
02 Jul 2014	TM01	Termination of appointment of Doreen Chesters as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr Howard Noel Mckenzie as a director	(2 pages)
27 May 2014	AP01	Appointment of Mrs Doreen Chesters as a director	(2 pages)
27 May 2014	AP03	Appointment of Mr David Chesters as a secretary	(2 pages)
27 May 2014	TM01	Termination of appointment of David Chesters as a director	(1 page)
22 May 2014	CERTNM	Company name changed metronics LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-23	(1 page)
13 May 2014	CONNOT	Change of name notice	(2 pages)
07 Apr 2014	CH01	Director's details changed for Mr David Chesters on 7 April 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Mr David Chesters as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Martyn Cull as a director	(1 page)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)