PWC APA LIMITED
Company Documents
Date | Description |
---|---|
31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
27/11/2427 November 2024 | Appointment of Hemione Rajni Anne Hudson as a director on 2024-10-21 |
14/11/2414 November 2024 | Termination of appointment of Dan Li as a director on 2024-08-31 |
08/11/248 November 2024 | Micro company accounts made up to 2024-06-30 |
01/07/241 July 2024 | Termination of appointment of Koichiro Kimura as a director on 2024-06-30 |
01/07/241 July 2024 | Appointment of Mr Masataka Kubota as a director on 2024-07-01 |
01/07/241 July 2024 | Appointment of Mr Dan Li as a director on 2024-07-01 |
01/07/241 July 2024 | Termination of appointment of Pak Ki Raymund Chao as a director on 2024-06-30 |
29/05/2429 May 2024 | Appointment of Mr Andrew John Holmes as a director on 2024-04-01 |
24/05/2424 May 2024 | Cessation of Timothy Ryan as a person with significant control on 2024-05-14 |
24/05/2424 May 2024 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-05-24 |
24/05/2424 May 2024 | Notification of William Paul Griggs Jr. as a person with significant control on 2024-05-14 |
23/05/2423 May 2024 | Termination of appointment of Timothy Ryan as a director on 2024-05-14 |
23/05/2423 May 2024 | Termination of appointment of Mark Robert Leslie Averill as a director on 2024-04-01 |
23/05/2423 May 2024 | Appointment of Mr William Paul Griggs Jr. as a director on 2024-05-14 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
04/01/244 January 2024 | Micro company accounts made up to 2023-06-30 |
28/09/2328 September 2023 | Director's details changed for Kevin James Burrowes on 2023-08-08 |
11/08/2311 August 2023 | Appointment of Kevin James Burrowes as a director on 2023-08-08 |
11/08/2311 August 2023 | Termination of appointment of Kristin Stubbins as a director on 2023-07-17 |
03/07/233 July 2023 | Termination of appointment of Marcelo Daniel Pfaff as a director on 2023-06-30 |
03/07/233 July 2023 | Appointment of Santiago Jose Mignone as a director on 2023-07-01 |
15/06/2315 June 2023 | Appointment of Mrs Kristin Stubbins as a director on 2023-05-19 |
22/05/2322 May 2023 | Termination of appointment of Thomas Richard Seymour as a director on 2023-05-08 |
07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
10/01/2310 January 2023 | Micro company accounts made up to 2022-06-30 |
25/02/2225 February 2022 | Micro company accounts made up to 2021-06-30 |
14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
05/07/215 July 2021 | Termination of appointment of Mauricio Hurtado De Mendoza Valdez as a director on 2021-06-30 |
01/07/211 July 2021 | Termination of appointment of Oon Jin Yeoh as a director on 2021-06-30 |
01/07/211 July 2021 | Appointment of Hock Choon Marcus Lam as a director on 2021-07-01 |
01/07/211 July 2021 | Appointment of Ana Paula Jimenez Reyes as a director on 2021-07-01 |
29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HECTOR ETCHEPARE |
06/09/196 September 2019 | DIRECTOR APPOINTED MR MARCELO DANIEL PFAFF |
16/08/1916 August 2019 | DIRECTOR APPOINTED NICOLAS MARCOUX |
13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLAND |
05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAK KI RAYMUND CHAO / 04/05/2016 |
17/05/1817 May 2018 | DIRECTOR APPOINTED IRHOAN TANUDIREDJA |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SRIDHARAN NAIR |
10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 EMBANKMENT PLACE LONDON WC2N 6RH UNITED KINGDOM |
10/05/1810 May 2018 | DIRECTOR APPOINTED YOUNG-SIK KIM |
10/05/1810 May 2018 | DIRECTOR APPOINTED SHYAMAL MUKHERJEE |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KYUNG-TAE AHN |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KAPOOR |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
27/12/1727 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
30/07/1630 July 2016 | DIRECTOR APPOINTED TIMOTHY RYAN |
14/07/1614 July 2016 | DIRECTOR APPOINTED KOICHIRO KIMURA |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SUZUKI |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORITZ |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLOS RODRIGUEZ |
14/07/1614 July 2016 | DIRECTOR APPOINTED SRIDHARAN NAIR |
14/07/1614 July 2016 | DIRECTOR APPOINTED MAURICIO HURTADO DE MENDOZA VALDEZ |
09/05/169 May 2016 | DIRECTOR APPOINTED HECTOR DIEGO ETCHEPARE |
09/05/169 May 2016 | DIRECTOR APPOINTED PAK KI RAYMUND CHAO |
09/05/169 May 2016 | DIRECTOR APPOINTED HIROYUKI SUZUKI |
09/05/169 May 2016 | DIRECTOR APPOINTED KYUNG-TAE AHN |
09/05/169 May 2016 | DIRECTOR APPOINTED DEEPAK KAPOOR |
06/05/166 May 2016 | DIRECTOR APPOINTED CARLOS MENDEZ RODRIGUEZ |
06/05/166 May 2016 | DIRECTOR APPOINTED FERNANDO DANTAS ALVES FILHO |
06/05/166 May 2016 | DIRECTOR APPOINTED OON JIN YEOH |
06/05/166 May 2016 | DIRECTOR APPOINTED ROBERT WILLIAM MCFARLAND |
06/05/166 May 2016 | DIRECTOR APPOINTED LUKE FREDERICK SAYERS |
26/04/1626 April 2016 | ADOPT ARTICLES 14/04/2016 |
18/04/1618 April 2016 | DIRECTOR APPOINTED ROBERT MORITZ |
15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRANDT |
15/04/1615 April 2016 | CURREXT FROM 28/02/2017 TO 30/06/2017 |
01/02/161 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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