A.P.H. (ENGINEERING) LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/06/249 June 2024 Confirmation statement made on 2024-06-06 with no updates

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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13/03/2313 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/04/209 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / AGRICULTURAL PLANT HIRE LIMITED / 06/04/2016

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/06/1614 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/06/156 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/06/1312 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/06/1220 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/06/1110 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/06/1016 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JASMINE MARIE ALLEN / 08/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLEN / 08/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JASMINE MARIE ALLEN / 08/10/2009

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08/06/098 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/06/089 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/06/076 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/06/0616 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/06/058 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/06/0425 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/07/034 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/10/0225 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/07/0217 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 73 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN

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18/07/0118 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/07/007 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/07/9913 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/06/9920 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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02/07/982 July 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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18/07/9718 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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19/02/9719 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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25/06/9625 June 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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11/09/9511 September 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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27/06/9527 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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21/06/9521 June 1995 RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS

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01/08/941 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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23/06/9423 June 1994 RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS

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23/08/9323 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/9323 August 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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30/07/9330 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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18/01/9318 January 1993 EXEMPTION FROM APPOINTING AUDITORS 15/12/92

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16/07/9216 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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07/08/917 August 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS

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14/01/9114 January 1991 NEW DIRECTOR APPOINTED

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07/01/917 January 1991 DIRECTOR RESIGNED

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/11/9020 November 1990 RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/11/8914 November 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/10/8920 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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24/04/8924 April 1989 WD 14/04/89 AD 01/01/88--------- £ SI 98@1=98 £ IC 2/100

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24/04/8924 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 NEW DIRECTOR APPOINTED

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25/02/8825 February 1988 NEW DIRECTOR APPOINTED

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31/10/8731 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8731 October 1987 REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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20/10/8720 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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