APCL CORPORATE DIRECTOR NO.2 LIMITED

Company number 09080184

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
21 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
19 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 December 2016	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
07 Sep 2016	TM01	Termination of appointment of Graham John White as a director on 5 September 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(9 pages)
01 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of David Gareth Williams as a director on 29 July 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(11 pages)
19 May 2015	CH01	Director's details changed for Mr James Anthony Mackay on 1 May 2015	(2 pages)
30 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Graham John White as a director on 22 July 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr David Peter Reames on 20 June 2014	(3 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 100	(49 pages)