APH ENGINEERING SERVICES LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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29/01/2529 January 2025 Total exemption full accounts 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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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with no updates

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13/03/2413 March 2024 Total exemption full accounts 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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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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13/03/2313 March 2023 Total exemption full accounts 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 Total exemption full accounts 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 31/12/19 TOTAL EXEMPTION FULL

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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 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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

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25/07/1625 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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

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22/12/1522 December 2015 COMPANY NAME CHANGED APH (PARTS) LIMITED CERTIFICATE ISSUED ON 22/12/15

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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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11/02/1311 February 2013 COMPANY NAME CHANGED A.P.H. PARTS LIMITED CERTIFICATE ISSUED ON 11/02/13

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05/02/135 February 2013 COMPANY NAME CHANGED A.P.H. INVESTMENT LIMITED CERTIFICATE ISSUED ON 05/02/13

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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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09/06/119 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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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASMINE MARIE ALLEN / 09/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLEN / 09/10/2009

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12/10/0912 October 2009 CHANGE PERSON AS SECRETARY

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09/06/099 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 01/01/2009

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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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19/06/0619 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 DIRECTOR'S PARTICULARS CHANGED

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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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07/11/037 November 2003 COMPANY NAME CHANGED A.P.H. (LEASING) LIMITED CERTIFICATE ISSUED ON 07/11/03

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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 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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22/09/9522 September 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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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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13/09/9413 September 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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02/08/942 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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28/09/9328 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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23/07/9323 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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21/01/9321 January 1993 EXEMPTION FROM APPOINTING AUDITORS 15/12/92

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04/12/924 December 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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04/12/924 December 1992 DIRECTOR'S PARTICULARS CHANGED

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

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07/09/917 September 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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07/09/917 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/01/9114 January 1991 NEW DIRECTOR APPOINTED

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21/11/9021 November 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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21/11/9021 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/896 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/10/8920 October 1989 REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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20/10/8920 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8928 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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