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APUK15001 LIMITED

Company number 09353917

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	PSC02	Notification of Custodian Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Custodian Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	AP01	Appointment of Mr Edward Moore as a director on 31 July 2017	View PDF Appointment of Mr Edward Moore as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of Louisa Jane Poole as a director on 31 July 2017	View PDF Termination of appointment of Louisa Jane Poole as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 5 April 2016	View PDF Accounts for a dormant company made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	CH01	Director's details changed for Miss Louisa Jane Poole on 27 February 2015	View PDF Director's details changed for Miss Louisa Jane Poole on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 5 April 2015	View PDF Accounts for a dormant company made up to 5 April 2015 - link opens in a new window - 7 pages (7 pages)
27 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 5 April 2015	View PDF Previous accounting period extended from 31 March 2015 to 5 April 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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