APATECH LIMITED
Company Documents
Date | Description |
---|---|
16/05/2516 May 2025 | Notification of Baxter International Inc. as a person with significant control on 2016-04-06 |
24/04/2524 April 2025 | Cessation of Baxter Holding Bv as a person with significant control on 2016-04-06 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
06/03/246 March 2024 | Termination of appointment of Andrew Neil Goldney as a director on 2023-12-07 |
05/03/245 March 2024 | Appointment of Mrs Natasha Patricia Zilma Rees as a director on 2023-12-07 |
05/03/245 March 2024 | Director's details changed for Mr Bo Anders Caspersson Tarras-Wahlberg on 2024-03-05 |
05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
01/10/231 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
08/11/228 November 2022 | Full accounts made up to 2021-12-31 |
07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 360 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, H CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3TJ ENGLAND |
26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 370 CENTENNIAL AVENUE CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TJ |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
26/02/1926 February 2019 | AUDITOR'S RESIGNATION |
22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/10/179 October 2017 | DIRECTOR APPOINTED BRIAN KEITH MORGAN |
06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JON GARAY |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/10/165 October 2016 | DISS40 (DISS40(SOAD)) |
04/10/164 October 2016 | FIRST GAZETTE |
01/02/161 February 2016 | DIRECTOR APPOINTED MR JON GARAY |
29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAHAM |
11/08/1511 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/07/151 July 2015 | DIRECTOR APPOINTED MR ANDREW NEIL GOLDNEY |
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE KIM |
09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/08/148 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY KEENAN |
27/01/1427 January 2014 | DIRECTOR APPOINTED MS JULIE SO-YOUNG KIM |
01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, SECRETARY JANET KIDD |
26/07/1326 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY JANET KIDD |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARK GODDEN |
03/08/123 August 2012 | SECRETARY APPOINTED MS JANET LOUISE KIDD |
24/07/1224 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
13/03/1213 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
13/03/1213 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
29/02/1229 February 2012 | SAIL ADDRESS CREATED |
28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/10/1119 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
05/04/115 April 2011 | ADOPT ARTICLES 25/03/2011 |
05/04/115 April 2011 | CONSOLIDATION 25/03/11 |
05/04/115 April 2011 | CONSOLIDATION 25/03/11 |
05/04/115 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 6134222.0 |
05/04/115 April 2011 | AUDITOR'S RESIGNATION |
16/03/1116 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
16/03/1116 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
16/03/1116 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
14/03/1114 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
19/04/1019 April 2010 | DIRECTOR APPOINTED HARRY PATRICK KEENAN |
12/04/1012 April 2010 | DIRECTOR APPOINTED GEOFFREY ERNEST BRAHAM |
01/04/101 April 2010 | SECRETARY APPOINTED MARK EDWIN GODDEN |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN VON BENECKE |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN VON BENECKE |
16/03/1016 March 2010 | SECRETARY APPOINTED MR JOHN PAUL VON BENECKE |
16/03/1016 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 6134221.90 |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PITCHFORD |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ARNOLD |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBRE |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BONFIELD |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASHAAL |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTMELL |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE POWELL |
15/03/1015 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 6074471.94 |
15/03/1015 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
09/03/109 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/03/105 March 2010 | SECTION 642 (2) - SOLVENCY MADE NOT MORE THAN 15 DAYS BEFORE 23/02/10 28/02/2010 |
02/03/102 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
01/03/101 March 2010 | 17/08/09 STATEMENT OF CAPITAL GBP 17790892.54 |
26/02/1026 February 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 6074471.90 |
26/02/1026 February 2010 | SHARE PREM ACC REDUCED BY £13000000 23/02/2010 |
26/02/1026 February 2010 | SOLVENCY STATEMENT DATED 11/02/10 |
22/01/1022 January 2010 | ALTER ARTICLES 02/11/2009 |
05/11/095 November 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 15234683.7 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL AARON PITCHFORD / 14/10/2009 |
25/08/0925 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
06/08/096 August 2009 | ARTICLES OF ASSOCIATION |
04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
01/06/091 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/06/091 June 2009 | ARTICLES OF ASSOCIATION |
26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
12/12/0812 December 2008 | DIRECTOR APPOINTED PETER ARNOLD |
04/08/084 August 2008 | NC INC ALREADY ADJUSTED 12/06/08 |
04/08/084 August 2008 | GBP IC 4945703.4/3874065 13/06/08 GBP SR [email protected]=101992.4 GBP SR 969646@1=969646 |
04/08/084 August 2008 | CAPITALISE £969646 12/06/2008 |
04/08/084 August 2008 | ADOPT ARTICLES 12/06/2008 |
26/06/0826 June 2008 | DIRECTOR APPOINTED MICHAEL MASHAAL |
20/05/0820 May 2008 | GBP IC 7769562.7/4945703.4 31/03/08 GBP SR [email protected]=270174.3 GBP SR 2553685@1=2553685 |
29/04/0829 April 2008 | DIRECTOR APPOINTED NIGEL AARON PITCHFORD |
29/04/0829 April 2008 | DIRECTOR APPOINTED PETER ALAN CHAMBRE |
28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY CAREY ADAMS |
28/04/0828 April 2008 | |
28/04/0828 April 2008 | SECRETARY APPOINTED JOHN PAUL VON BENECKE |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOLBROOK |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ALDRED |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR RENEE AGUIAR LUCANDER |
11/04/0811 April 2008 | £2553685 CAPITALISED 31/03/2008 |
11/04/0811 April 2008 | ADOPT ARTICLES 31/03/2008 |
11/04/0811 April 2008 | RE SHARES PURCHASE 31/03/2008 |
11/04/0811 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/04/0811 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/04/0811 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
11/04/0811 April 2008 | GBP NC 5455000/9398685 31/03/2008 |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL GRAY |
11/04/0811 April 2008 | RE SHARES PURCHASE 31/03/2008 |
20/03/0820 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/10/071 October 2007 | DIRECTOR RESIGNED |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/0617 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
28/07/0628 July 2006 | £ NC 5257834/53000000 19/ |
31/03/0631 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 327 MILE END ROAD LONDON E1 4NS |
16/08/0516 August 2005 | ARTICLES OF ASSOCIATION |
16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/08/0516 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/08/0516 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
06/05/046 May 2004 | NC INC ALREADY ADJUSTED 22/04/04 |
06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/05/046 May 2004 | S-DIV 22/04/04 |
21/04/0421 April 2004 | DIRECTOR RESIGNED |
11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
20/10/0320 October 2003 | DIRECTOR RESIGNED |
24/04/0324 April 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
03/03/033 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | AMENDING 882 ISS 20/07/01 |
02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
08/04/028 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
04/11/014 November 2001 | SHARES AGREEMENT OTC |
20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/08/0113 August 2001 | NC INC ALREADY ADJUSTED 20/07/01 |
13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/07/0127 July 2001 | SECRETARY RESIGNED |
27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
27/07/0127 July 2001 | DIRECTOR RESIGNED |
08/07/018 July 2001 | NEW SECRETARY APPOINTED |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | COMPANY NAME CHANGED GRAINSHINE LIMITED CERTIFICATE ISSUED ON 17/05/01 |
01/03/011 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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