ADVANCED ASSET PROTECTION LTD

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Company Documents

DateDescription
31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/04/165 April 2016 Annual return made up to 12 February 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

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10/06/1510 June 2015 DISS40 (DISS40(SOAD))

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09/06/159 June 2015 FIRST GAZETTE

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05/06/155 June 2015 Annual return made up to 12 February 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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22/01/1422 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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02/12/132 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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29/11/1329 November 2013 DIRECTOR APPOINTED MR VITALII RIABOKON

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
C/O CODDAN CPM LTD
124 BAKER STREET
LONDON
W1U 6TY
ENGLAND

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV

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13/08/1313 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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