APHEL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BANNING |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYCE YULE / 02/06/2013 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR KEITH MILLER |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KOMOSKI |
| 13/02/1313 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN YULE |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR PAUL BANNING |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: UNIT 6 WAYSIDE BUSINESS PARK WILSONS LANE COVENTRY WEST MIDLANDS CV6 6NY |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: UNIT 8 THE WHARF STRETTON UNDER FOSSE RUGBY WARWICKSHIRE CV23 0PR |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 105 STANSTEAD ROAD LONDON SE23 1HH |
| 14/02/0314 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/029 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NC INC ALREADY ADJUSTED 30/08/01 |
| 10/09/0110 September 2001 | � NC 1000/10000 30/08/ |
| 06/09/016 September 2001 | COMPANY NAME CHANGED MINAIS LIMITED CERTIFICATE ISSUED ON 24/08/01 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 105 STANSTEAD ROAD LONDON SE23 1HH |
| 20/03/0020 March 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/00 |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 18/04/9818 April 1998 | NC INC ALREADY ADJUSTED 15/04/98 |
| 18/04/9818 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 18/04/9818 April 1998 | � NC 100/1000 15/04/9 |
| 18/04/9818 April 1998 | ALTER MEM AND ARTS 15/04/98 |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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