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APG HOLDING COMPANY LIMITED

Company number 09841921

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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)
01 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 15 pages (15 pages)
03 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AD01	Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB United Kingdom to 4th Floor 1 Portland Place London W1B 1PN on 19 August 2016	View PDF Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB United Kingdom to 4th Floor 1 Portland Place London W1B 1PN on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mrs Helen Louise Redding as a director on 31 December 2015	View PDF Appointment of Mrs Helen Louise Redding as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-26 GBP 1	View PDF Incorporation Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 49 pages (49 pages)

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