A.P.B. WELL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 26/02/2426 February 2024 | Application to strike the company off the register |
| 18/08/2318 August 2023 | Change of details for Mr Anthony Phillip Batterham as a person with significant control on 2023-07-28 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 17/08/2317 August 2023 | Change of details for Mrs Jeanette Margaret Batterham as a person with significant control on 2023-07-28 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 23/09/2123 September 2021 | Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 30/06/2030 June 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/12/1919 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 19/12/1819 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/12/1719 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 14/08/1514 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/08/148 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 14/08/1314 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/08/119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP BATTERHAM / 02/07/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01 |
| 01/09/001 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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