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APG CASH DRAWER UK, LTD

Company number 09666250

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	PSC02	Notification of Apg International, Llc as a person with significant control on 25 August 2016	View PDF Notification of Apg International, Llc as a person with significant control on 25 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC07	Cessation of Brian Smith as a person with significant control on 30 August 2021	View PDF Cessation of Brian Smith as a person with significant control on 30 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr Paul E Griffiths as a director on 30 August 2021	View PDF Appointment of Mr Paul E Griffiths as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Steven E Halverson as a director on 30 August 2021	View PDF Appointment of Mr Steven E Halverson as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Michael Timothy Davies as a director on 30 August 2021	View PDF Termination of appointment of Michael Timothy Davies as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Brian Smith as a director on 30 August 2021	View PDF Termination of appointment of Brian Smith as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Mark Olson as a director on 30 August 2021	View PDF Termination of appointment of Mark Olson as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
12 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 49 pages (49 pages)
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 48 pages (48 pages)
09 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 50 pages (50 pages)
26 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)

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APG CASH DRAWER UK, LTD

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