APTIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENDALL |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BURKE |
| 29/07/1429 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL RONALD HELLIER / 16/05/2013 |
| 24/07/1324 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM NOTTINGHAMSHIRE NG9 8AA |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDMUND KIERAN BURKE / 06/08/2010 |
| 05/08/115 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR GLENN WHITWELL / 15/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLENN WHITWELL / 15/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR ROBERT SAMUEL RONALD HELLIER |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER HOWARD FORD / 09/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM KENDALL / 09/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLENN WHITWELL / 09/07/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR GLENN WHITWELL / 12/07/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLENN WHITWELL / 12/07/2009 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORD / 01/07/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORD / 01/07/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENDALL / 01/07/2008 |
| 07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / GLENN WHITWELL / 01/08/2008 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
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