APG SOLUTIONS EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 09/01/259 January 2025 | Full accounts made up to 2023-12-31 |
| 09/01/259 January 2025 | Termination of appointment of Todd Polzin as a director on 2025-01-03 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 15/05/2415 May 2024 | Certificate of change of name |
| 09/05/249 May 2024 | Appointment of Mr Paul Griffiths as a director on 2024-05-07 |
| 09/05/249 May 2024 | Termination of appointment of Michael Timothy Davies as a director on 2024-05-07 |
| 09/05/249 May 2024 | Termination of appointment of Brian Smith as a director on 2024-05-07 |
| 09/05/249 May 2024 | Appointment of Mr Alex Baker as a director on 2024-05-07 |
| 13/04/2413 April 2024 | Full accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR BRIAN SMITH |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY DAVIES |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR TODD POLZIN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIFF |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROYS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY PETER HOBDAY |
| 27/09/1627 September 2016 | SECRETARY APPOINTED MR GEOFFREY IAN GRAY |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBDAY |
| 20/06/1620 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR MARK OLSON |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STELLA PANU |
| 04/10/154 October 2015 | COMPANY BUSINESS 28/08/2015 |
| 18/09/1518 September 2015 | ADOPT ARTICLES 28/08/2015 |
| 17/09/1517 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 314553.0 |
| 09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ROYS / 11/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA PANU / 11/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY HOBDAY / 11/06/2013 |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STANLEY HOBDAY / 11/06/2013 |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STANLEY HOBDAY / 11/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIFF / 11/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN ROBERTS / 11/06/2013 |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STANLEY HOBDAY / 12/06/2013 |
| 28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES STONE / 22/07/2011 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIFF / 01/06/2010 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS; AMEND |
| 29/06/0629 June 2006 | RETURN MADE UP TO 01/06/06; NO CHANGE OF MEMBERS |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: C/O CASH BASES GROUP LIMITED 4 THE DROVE NEWHAVEN EAST SUSSEX BN9 0LA |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | COMPANY NAME CHANGED DECKFLAT LIMITED CERTIFICATE ISSUED ON 10/01/05 |
| 30/12/0430 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | NC INC ALREADY ADJUSTED 17/09/04 |
| 30/09/0430 September 2004 | £ NC 1000/327240 17/09 |
| 30/09/0430 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0430 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0430 September 2004 | SUB-DIV 10,[email protected] 17/09/04 |
| 30/09/0430 September 2004 | S-DIV 17/09/04 |
| 30/09/0430 September 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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