APS INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
2ND FLOOR ASTRA HOUSE CHRISTY WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6TQ

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 SAIL ADDRESS CHANGED FROM:
49 FITZWALTER PLACE
CHELMSFORD ROAD
DUNMOW
ESSEX
CM6 1HB
ENGLAND

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16/10/1516 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP COBB

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP COBB

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
FLAT 49 FITZWALTER PLACE
CHELMSFORD ROAD
DUNMOW
ESSEX
CM6 1HB

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM LOCK

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21/10/1421 October 2014 DIRECTOR APPOINTED MR ADAM LOCK

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21/10/1421 October 2014 DIRECTOR APPOINTED MR ADAM LOCK

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21/10/1421 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM LOCK

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 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

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11/11/1311 November 2013 SAIL ADDRESS CHANGED FROM:
49 FITZWARREN PLACE
CHELMSFORD ROAD
DUNMOW
ESSEX
CM6 1HB
ENGLAND

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11/11/1311 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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11/11/1311 November 2013 SAIL ADDRESS CREATED

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/09/136 September 2013 12/06/13 STATEMENT OF CAPITAL GBP 120

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/06/1317 June 2013 12/06/13 STATEMENT OF CAPITAL GBP 120

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17/06/1317 June 2013 12/06/13 STATEMENT OF CAPITAL GBP 99

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20/11/1220 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/06/125 June 2012 DIRECTOR APPOINTED MR STEPHEN JAMES HIRST

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05/06/125 June 2012 APPOINTMENT TERMINATED, DIRECTOR LYNDSAY HIRST

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20/10/1120 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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