APH ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HINMAN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022394370006 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022394370005 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/05/1627 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HINMAN |
| 31/03/1531 March 2015 | SAIL ADDRESS CHANGED FROM: C/O A P HINMAN MILTON FARM HOUSE MILTON FARM LLANTEG PEMBROKSHIRE SA67 8PY |
| 31/03/1531 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR WILLIAM DOUGLAS HINMAN |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MISS VICTORIA ROSE HINMAN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/06/137 June 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MRS ROSEMARIE JOAN HINMAN |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022394370004 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/05/1230 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 30/05/1230 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 02/08/112 August 2011 | COMPANY NAME CHANGED APH ENVIROMENTAL LTD CERTIFICATE ISSUED ON 02/08/11 |
| 13/07/1113 July 2011 | COMPANY NAME CHANGED A.P.H. SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/11 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HINMAN / 23/03/2010 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/12/072 December 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: MILTON FARM LLANTEG PEMBROKESHIRE SA67 8PY |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: MILTON FARM LLANTEG PEMBROKESHIRE SA67 8PY |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: WESTLEA HOUSE SELSLEY WEST STROUD GLOUCESTERSHIRE GL5 5LQ |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: HILLERSLEY STAR HILL NAILSWORTH GLOUCESTERSHIRE GL6 0NJ |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: SUTTON DIPPLE & CO WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DU |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: UNIT 5,SPRINGFIELD BUSINESS BUREAU,STROUDWATER BUSINESS PARK STONEHOUSE GLOS.GL10 3SX |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/934 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/02/9314 February 1993 | AUDITOR'S RESIGNATION |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: 6O KINGS WALK GLOUCESTER GL1 1LA |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | RETURN MADE UP TO 05/04/90; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: 40 HIGH STREET STONEHOUSE GLOUCESTERSHIRE GL10 2NA |
| 28/11/9028 November 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/885 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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