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APL (UK) LIMITED

Company number SC295399

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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)
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