- Company Overview for APML INVESTMENTS LIMITED (12045171)
- Filing history for APML INVESTMENTS LIMITED (12045171)
- People for APML INVESTMENTS LIMITED (12045171)
- More for APML INVESTMENTS LIMITED (12045171)
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) |
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31 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
09 Jul 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
30 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
04 Nov 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
03 Aug 2022 | CH01 | Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi on 7 July 2022 | |
13 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
26 Jan 2022 | AA01 | Previous accounting period extended from 30 June 2021 to 31 December 2021 | |
21 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
09 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
27 May 2021 | AD01 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to First Floor 114a Cromwell Road London SW7 4ES on 27 May 2021 | |
08 Oct 2020 | CH01 | Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi on 6 October 2020 | |
07 Oct 2020 | CH01 | Director's details changed for Mr Michael Charles Sadler on 6 October 2020 | |
16 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with updates | |
24 Sep 2019 | RESOLUTIONS |
Resolutions
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17 Sep 2019 | PSC03 | Notification of The Ruler’S Office H.H. the Ruler’S Court Dubai as a person with significant control on 11 September 2019 | |
11 Sep 2019 | TM01 | Termination of appointment of Nicholas Michael Finlayson Brown as a director on 11 September 2019 | |
11 Sep 2019 | PSC07 | Cessation of M&R Secretarial Services Limited as a person with significant control on 11 September 2019 | |
11 Sep 2019 | PSC05 | Change of details for M&R Secretarial Services Limited as a person with significant control on 11 June 2019 | |
11 Sep 2019 | AD01 | Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 11 September 2019 | |
11 Sep 2019 | AP01 | Appointment of Michael Charles Sadler as a director on 11 September 2019 | |
11 Sep 2019 | AP01 | Appointment of Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi as a director on 11 September 2019 | |
11 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-11
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