A.P.S.F. MECHANICAL SERVICES LTD

Company Documents

DateDescription
24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/09/1423 September 2014 PREVEXT FROM 31/01/2014 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GASSER / 01/01/2014

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15/05/1415 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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15/05/1415 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA HILARY MEESE / 01/01/2014

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
SWINFORD HOUSE, ALBION STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3EL

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/05/1314 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/05/129 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/06/1113 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/06/102 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GASSER / 01/10/2009

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02/06/092 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/06/082 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/06/077 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/05/0622 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/06/0523 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05

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24/05/0424 May 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/0419 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 COMPANY NAME CHANGED A P S F MECHANICAL SERVICES LTD CERTIFICATE ISSUED ON 11/05/04

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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