- Company Overview for AP (NI) (NO.1) LIMITED (NI024802)
- Filing history for AP (NI) (NO.1) LIMITED (NI024802)
- People for AP (NI) (NO.1) LIMITED (NI024802)
- Charges for AP (NI) (NO.1) LIMITED (NI024802)
- More for AP (NI) (NO.1) LIMITED (NI024802)
| 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) |
|---|---|---|---|
| 21 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 14 Jun 2010 | AD01 | Registered office address changed from 35-47 Donegal Place Belfast County Antrim BT1 5AD on 14 June 2010 | |
| 05 May 2010 | TM01 | Termination of appointment of Simon Hulme as a director | |
| 23 Apr 2010 | AP01 | Appointment of David Charles Geoffrey Foster as a director | |
| 09 Apr 2010 | TM02 | Termination of appointment of Mark Muller as a secretary | |
| 09 Apr 2010 | AP03 | Appointment of David Charles Geoffrey Foster as a secretary | |
| 25 Mar 2010 | TM01 | Termination of appointment of Christopher Aylward as a director | |
| 25 Mar 2010 | AP01 | Appointment of Christopher James Giles as a director | |
| 24 Mar 2010 | TM01 | Termination of appointment of Andrew Prosser as a director | |
| 16 Mar 2010 | TM01 | Termination of appointment of Mark Muller as a director | |
| 25 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 27 May 2009 | 371S(NI) | 10/05/09 annual return shuttle | |
| 09 Feb 2009 | AC(NI) | 31/03/08 annual accts | |
| 21 Oct 2008 | 371S(NI) | 22/08/08 annual return shuttle | |
| 11 Apr 2008 | 296(NI) | Change of dirs/sec | |
| 07 Feb 2008 | AC(NI) | 31/03/07 annual accts | |
| 21 Sep 2007 | 371S(NI) | 22/08/07 annual return shuttle | |
| 02 Jan 2007 | 296(NI) | Change of dirs/sec | |
| 01 Dec 2006 | 233(NI) | Change of ARD | |
| 02 Nov 2006 | AC(NI) | 31/12/05 annual accts | |
| 03 Oct 2006 | 371S(NI) | 22/08/06 annual return shuttle | |
| 20 Jun 2006 | AC(NI) | 30/04/05 annual accts | |
| 16 Jun 2006 | 296(NI) | Change of dirs/sec | |
| 13 Jun 2006 | CNR-D(NI) | Chng name res fee waived | |
| 13 Jun 2006 | CERTC(NI) | Cert change |