3I APTECH GP LIMITED

Company number 03910314 ·

Dissolved

63 filings

Date Filing
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014 View document
12 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
5 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/07/2013 View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013 View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER View document
12 Oct 2012 DIRECTOR APPOINTED BEN ROBERT LOOMES View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
7 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Oct 2010 DIRECTOR APPOINTED ANDREW JOHN HAYWOOD View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL View document
10 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALLER / 01/10/2009 View document
3 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
7 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
13 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS View document
19 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
12 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 DIRECTOR RESIGNED View document
20 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
14 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
30 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
9 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 91 WATERLOO ROAD LONDON SE1 8XP View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
21 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jul 2005 DIRECTOR RESIGNED View document
17 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Sep 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
7 Sep 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
20 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Jan 2003 NEW DIRECTOR APPOINTED View document
6 Jan 2003 DIRECTOR RESIGNED View document
6 Jan 2003 DIRECTOR RESIGNED View document
6 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Sep 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
4 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
13 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2001 FIXED AUD. REMUNERATION 27/06/01 View document
4 Sep 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
21 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
20 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document