APPLIED PRECISION COATINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY VICTOR BELLANTI |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILLER / 01/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY OGDEN |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR RESIGNED ANDREW CLIFFE |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED PETER LAURENCE HAY |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0626 June 2006 | FIN ASSIST IN SHARE ACQ 14/06/06 ALTER MEMORANDUM 14/06/06 |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06 |
| 18/10/0518 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/12/05 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | SUBDIVISION 31/08/05 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | S-DIV 31/08/05 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: CAMBRIDGE PLACE WAPPING ROAD BRADFORD WEST YORKSHIRE BD3 0EE |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 26 CHILD LANE LIVERSEDGE WEST YORKSHIRE WF15 7LZ |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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