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AAP ELECTRICAL GROUP LIMITED

Company number 10776218

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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)
11 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 PSC04 Change of details for Mr Anthony Joseph Markham as a person with significant control on 22 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Anthony Joseph Markham on 22 January 2019
22 Jan 2019 PSC04 Change of details for Mr Anthony Joseph Markham as a person with significant control on 22 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Anthony Joseph Markham on 22 January 2019
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 690,000
13 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-17
  • GBP 3