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APS BIOCONTROL LIMITED

Company number SC259899

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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)
04 Dec 2015 CH01 Director's details changed for Dr Alison Blackwell on 1 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 126.66
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
02 May 2014 CERTNM Company name changed advanced pest solutions LIMITED\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
05 Mar 2014 SH06 Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 126.66
05 Mar 2014 SH03 Purchase of own shares.
22 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
28 Nov 2013 AP01 Appointment of Doctor Roma Louise Gwynn as a director
05 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
12 Aug 2013 SH08 Change of share class name or designation
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Create a new class of a ordinary shares of £0.01 each 26/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
24 Nov 2011 TM02 Termination of appointment of James Macdonald as a secretary
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
23 Dec 2010 AD04 Register(s) moved to registered office address
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jan 2010 AP01 Appointment of Mr Mark Willcox as a director
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 158.33
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
29 Dec 2009 CH03 Secretary's details changed for Mr James Michie Macdonald on 22 December 2009