ADVANCED PERFORATING TECHNOLOGIES LTD.

Company Documents

DateDescription
27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP

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06/01/206 January 2020 CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/12/1511 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/11/1427 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/11/1329 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ODDONE / 26/09/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/12/127 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/11/1130 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/12/101 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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02/11/102 November 2010 02/11/10 STATEMENT OF CAPITAL GBP 10.5

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30/11/0930 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/11/0827 November 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 PREVSHO FROM 30/11/2008 TO 31/05/2008

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20/05/0820 May 2008 DIRECTOR APPOINTED ERIC JOHN ATHERTON

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09/02/089 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/089 February 2008 NEW SECRETARY APPOINTED

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09/02/089 February 2008 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 COMPANY NAME CHANGED QUICK WELLS PERFORATING LTD. CERTIFICATE ISSUED ON 18/12/07

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01/12/071 December 2007 DIRECTOR RESIGNED

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01/12/071 December 2007 SECRETARY RESIGNED

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01/12/071 December 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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