AP ENGINEERING (UK) LTD
Company number 04515602 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 26 Apr 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 25 Apr 2026 | Termination of appointment of Jason Scott Towler as a director on 2026-04-24 · 1 page | View document |
| 25 Apr 2026 | Cessation of Jason Scott Towler as a person with significant control on 2026-04-24 · 1 page | View document |
| 25 Apr 2026 | Appointment of Mr John William Frederick Collins as a director on 2026-04-24 · 2 pages | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 7 Dec 2024 | Termination of appointment of Keith Andrews as a director on 2024-12-01 · 1 page | View document |
| 7 Dec 2024 | Cessation of Keith Andrews as a person with significant control on 2024-12-01 · 1 page | View document |
| 7 Dec 2024 | Notification of John William Jeffry Collins as a person with significant control on 2024-12-01 · 2 pages | View document |
| 7 Dec 2024 | Notification of Jason Scott Towler as a person with significant control on 2024-12-07 · 2 pages | View document |
| 7 Dec 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 · 1 page | View document |
| 7 Dec 2024 | Appointment of Mr Jason Scott Towler as a director on 2024-12-01 · 2 pages | View document |
| 7 Dec 2024 | Appointment of Mr John William Jeffrey Collins as a director on 2024-12-01 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 Sep 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 26 Mar 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 21 Jun 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 17 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 4 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PUDNEY | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PUDNEY | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Oct 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED SUSAN PUDNEY | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES COLLINS | View document |
| 5 Mar 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 11 May 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 5 May 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY PUDNEY / 20/08/2010 · 2 pages | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREWS / 20/08/2010 · 2 pages | View document |
| 21 Apr 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | View document |
| 24 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2002 | SECRETARY RESIGNED | View document |
| 23 Aug 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |