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AP DORMANT SERVICES LTD

Company number 10736065

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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)
23 Aug 2019	MR01	Registration of charge 107360650001, created on 20 August 2019	View PDF Registration of charge 107360650001, created on 20 August 2019 - link opens in a new window - 15 pages (15 pages)
26 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2019	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AD01	Registered office address changed from Howard Atkins Ltd 49 the Drive Rickmansworth Hertfordshire WD3 4EA England to 5a New Road Croxley Green Rickmansworth WD3 3EJ on 31 October 2018	View PDF Registered office address changed from Howard Atkins Ltd 49 the Drive Rickmansworth Hertfordshire WD3 4EA England to 5a New Road Croxley Green Rickmansworth WD3 3EJ on 31 October 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	PSC07	Cessation of Andrew Houldsworth Bridge as a person with significant control on 27 July 2017	View PDF Cessation of Andrew Houldsworth Bridge as a person with significant control on 27 July 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AP01	Appointment of Mr Anthony Palmer as a director on 31 July 2017	View PDF Appointment of Mr Anthony Palmer as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AP01	Appointment of Ms Pauline Ann Lavelle as a director on 31 July 2017	View PDF Appointment of Ms Pauline Ann Lavelle as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC02	Notification of Currency Index Limited as a person with significant control on 27 July 2017	View PDF Notification of Currency Index Limited as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC02	Notification of Apits Limited as a person with significant control on 27 July 2017	View PDF Notification of Apits Limited as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AP01	Appointment of Mr Thomas Peter Arnold as a director on 27 July 2017	View PDF Appointment of Mr Thomas Peter Arnold as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Robin George Haynes as a director on 27 July 2017	View PDF Appointment of Mr Robin George Haynes as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr James Edward Moss as a director on 27 July 2017	View PDF Appointment of Mr James Edward Moss as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AD01	Registered office address changed from Premier House, 36-48 Queen Street Horsham RH13 5AD United Kingdom to Howard Atkins Ltd 49 the Drive Rickmansworth Hertfordshire WD3 4EA on 31 July 2017	View PDF Registered office address changed from Premier House, 36-48 Queen Street Horsham RH13 5AD United Kingdom to Howard Atkins Ltd 49 the Drive Rickmansworth Hertfordshire WD3 4EA on 31 July 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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