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APC 2015 LIMITED

Company number 09676197

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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)
05 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	CERTNM	Company name changed ofm (2009) LIMITED\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06	View PDF Company name changed ofm (2009) LIMITED\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AD01	Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to Wychbury Greaves Towers Plaza Wheelhouse Road Rugeley Staffordshire WS15 1UN on 6 August 2015	View PDF Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to Wychbury Greaves Towers Plaza Wheelhouse Road Rugeley Staffordshire WS15 1UN on 6 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	CERTNM	Company name changed asia plantation capital pte LIMITED\certificate issued on 05/08/15 RES15 ‐ Change company name resolution on 2015-08-04	View PDF Company name changed asia plantation capital pte LIMITED\certificate issued on 05/08/15 RES15 ‐ Change company name resolution on 2015-08-04 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AD01	Registered office address changed from Wychbury Greaves, Towers Plaza Wheelhouse Road Towers Plaza Rugeley WS15 1UN United Kingdom to Green Park House 15 Stratton Street London W1J 8LQ on 22 July 2015	View PDF Registered office address changed from Wychbury Greaves, Towers Plaza Wheelhouse Road Towers Plaza Rugeley WS15 1UN United Kingdom to Green Park House 15 Stratton Street London W1J 8LQ on 22 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	TM01	Termination of appointment of David Michael Linell as a director on 20 July 2015	View PDF Termination of appointment of David Michael Linell as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AP01	Appointment of Mr John Nathan Linell as a director on 20 July 2015	View PDF Appointment of Mr John Nathan Linell as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-08 GBP 100	View PDF Incorporation Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 36 pages (36 pages)

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