APSU SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/04/158 April 2015 | COMPANY NAME CHANGED TWP (IT) LIMITED CERTIFICATE ISSUED ON 08/04/15 |
| 28/08/1428 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BULLEY |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR GERARD BURKE |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN BULLEY / 25/11/2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/08/1117 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR DUNCAN BULLEY |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM ASSURIT HOUSE HARRY WESTON ROAD EASTWOOD BUSINESS VILLAGE BINLEY COVENTRY CV3 2UB |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY GERARD BURKE |
| 04/07/114 July 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORRIS / 04/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GERARD BURKE |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/05/0830 May 2008 | DIRECTOR RESIGNED PETER HAWKINS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/09/04 |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 31/03/0431 March 2004 | SHARES AGREEMENT OTC |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | ARTICLES OF ASSOCIATION |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: RUGBY HOUSE HARRY WESTON ROAD EASTWOOD BUSINESS VILLAGE COVENTRY WEST MIDLANDS CV3 2UB |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: RUGBY HO298 |
| 06/03/036 March 2003 | AGREEMENT SECT 320 02/02/03 |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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