AP ENGINEERING (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 07/12/247 December 2024 | Notification of John William Jeffry Collins as a person with significant control on 2024-12-01 |
| 07/12/247 December 2024 | Termination of appointment of Keith Andrews as a director on 2024-12-01 |
| 07/12/247 December 2024 | Appointment of Mr Jason Scott Towler as a director on 2024-12-01 |
| 07/12/247 December 2024 | Appointment of Mr John William Jeffrey Collins as a director on 2024-12-01 |
| 07/12/247 December 2024 | Cessation of Keith Andrews as a person with significant control on 2024-12-01 |
| 07/12/247 December 2024 | Notification of Jason Scott Towler as a person with significant control on 2024-12-07 |
| 07/12/247 December 2024 | Registered office address changed from 126 New St Brightlingsea Colchester CO7 0DJ to Unit 67 Shipyard Estate Brightlingsea Colchester CO7 0AR on 2024-12-07 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PUDNEY |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PUDNEY |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/09/1522 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/10/1422 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED SUSAN PUDNEY |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/09/1326 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES COLLINS |
| 05/03/135 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY PUDNEY / 20/08/2010 |
| 30/09/1030 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREWS / 20/08/2010 |
| 21/04/1021 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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