APUK15002 LIMITED

Company number 09354039

Date	Type	Description	View / Download
01 Oct 2018	AD01	Registered office address changed from Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018	(1 page)
19 Sep 2018	AA	Accounts for a dormant company made up to 5 April 2018	(4 pages)
08 Aug 2018	CH01	Director's details changed for Mr Edward Moore on 16 October 2017	(2 pages)
14 May 2018	PSC09	Withdrawal of a person with significant control statement on 14 May 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 5 April 2017	(4 pages)
29 Dec 2017	PSC02	Notification of Custodian Capital Limited as a person with significant control on 6 April 2016	(2 pages)
28 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
09 Aug 2017	AP01	Appointment of Mr Edward Moore as a director on 31 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Louisa Jane Poole as a director on 31 July 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
29 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 5 April 2017	(1 page)
04 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)
04 Jan 2016	CH01	Director's details changed for Miss Louisa Jane Poole on 27 February 2015	(2 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)