ADVANCED PROCESS INTEGRATION LIMITED
Company number 13342010
- Company Overview for ADVANCED PROCESS INTEGRATION LIMITED (13342010)
- Filing history for ADVANCED PROCESS INTEGRATION LIMITED (13342010)
- People for ADVANCED PROCESS INTEGRATION LIMITED (13342010)
- More for ADVANCED PROCESS INTEGRATION LIMITED (13342010)
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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09 Dec 2024 | CS01 | Confirmation statement made on 28 November 2024 with updates | |
31 Oct 2024 | AA | Micro company accounts made up to 30 April 2024 | |
08 Jul 2024 | AD01 | Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS England to Suite 6, Base Manchester Science Park Greenheys Lane Manchester M15 6LR on 8 July 2024 | |
29 Apr 2024 | TM01 | Termination of appointment of Qiying Yin as a director on 12 April 2024 | |
31 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
06 Dec 2023 | AP01 | Appointment of Qiang Kong as a director on 22 November 2023 | |
28 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
28 Nov 2023 | PSC08 | Notification of a person with significant control statement | |
28 Nov 2023 | PSC07 | Cessation of Robin Smith as a person with significant control on 7 June 2023 | |
23 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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10 Aug 2023 | AP01 | Appointment of Julia Nataly Jimenez Romero as a director on 16 June 2023 | |
07 Jul 2023 | RESOLUTIONS |
Resolutions
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07 Jul 2023 | SH02 | Sub-division of shares on 14 June 2023 | |
05 Jul 2023 | SH10 | Particulars of variation of rights attached to shares | |
05 Jul 2023 | RESOLUTIONS |
Resolutions
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05 Jul 2023 | SH08 | Change of share class name or designation | |
05 Jul 2023 | MA | Memorandum and Articles of Association | |
18 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
31 Aug 2022 | AA | Micro company accounts made up to 30 April 2022 | |
19 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
09 Nov 2021 | CH01 | Director's details changed for Dr Qiying Yin on 3 November 2021 | |
02 Nov 2021 | RP04AP01 | Second filing for the appointment of Dr Qiying Yin as a director | |
01 Nov 2021 | CH01 | Director's details changed for Dr Qiying Yin on 1 November 2021 | |
16 Jun 2021 | AP01 | Appointment of Dr Nan Zhang as a director on 16 April 2021 | |
16 Jun 2021 | AP01 | Appointment of Mr Stephen John Doyle as a director on 16 April 2021 |