- Company Overview for APL (UK) LIMITED (SC295399)
- Filing history for APL (UK) LIMITED (SC295399)
- People for APL (UK) LIMITED (SC295399)
- More for APL (UK) LIMITED (SC295399)
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) |
---|---|---|---|
19 Jan 2012 | TM01 | Termination of appointment of Paul Steiner as a director | |
17 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
17 Jan 2012 | CH01 | Director's details changed for Christopher Paul O'neil on 26 August 2011 | |
06 Oct 2011 | AP03 | Appointment of Alastair James Fleming as a secretary | |
06 Oct 2011 | TM02 | Termination of appointment of Christopher O'neil as a secretary | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Aug 2011 | AP01 | Appointment of Christopher Paul O'neil as a director | |
03 Aug 2011 | TM01 | Termination of appointment of David Keener as a director | |
22 Jul 2011 | AP01 | Appointment of David James Keener as a director | |
22 Jul 2011 | TM01 | Termination of appointment of Thomas Boyle as a director | |
19 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
19 Jan 2011 | AD03 | Register(s) moved to registered inspection location | |
19 Jan 2011 | AD02 | Register inspection address has been changed | |
22 Dec 2010 | AD01 | Registered office address changed from 492a Perth Road Dundee DD2 1LR on 22 December 2010 | |
22 Dec 2010 | AP01 | Appointment of Mr Steven Grenville Valentine as a director | |
22 Dec 2010 | AP03 | Appointment of Mr Christopher Paul O'neil as a secretary | |
22 Dec 2010 | AP01 | Appointment of Mr Thomas Douglas Boyle as a director | |
22 Dec 2010 | TM02 | Termination of appointment of Judith Roberts as a secretary | |
15 Jul 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
22 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
05 Jan 2010 | TM01 | Termination of appointment of Andrew Clayson as a director | |
05 Jan 2010 | AP01 | Appointment of Mr Paul Simon Steiner as a director | |
03 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Jan 2009 | 363a | Return made up to 13/01/09; full list of members | |
16 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |