CompaniesInTheUK

APH ENGINEERING SERVICES LIMITED

Company number 02427263 ·

Active

103 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
23 Feb 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 May 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
29 Jan 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
13 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
13 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 COMPANY NAME CHANGED APH (PARTS) LIMITED CERTIFICATE ISSUED ON 22/12/15 View document
6 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
1 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Feb 2013 COMPANY NAME CHANGED A.P.H. PARTS LIMITED CERTIFICATE ISSUED ON 11/02/13 View document
5 Feb 2013 COMPANY NAME CHANGED A.P.H. INVESTMENT LIMITED CERTIFICATE ISSUED ON 05/02/13 View document
20 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
9 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
2 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLEN / 09/10/2009 View document
12 Oct 2009 CHANGE PERSON AS SECRETARY View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASMINE MARIE ALLEN / 09/10/2009 View document
9 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 01/01/2009 View document
9 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
23 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
19 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
19 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
24 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 Jun 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
12 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Nov 2003 COMPANY NAME CHANGED A.P.H. (LEASING) LIMITED CERTIFICATE ISSUED ON 07/11/03 View document
4 Jul 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
7 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
12 Nov 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 73 PARK ROAD PETERBOROUGH PE1 2TN View document
18 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
17 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
7 Jul 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
20 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
13 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 Jun 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View document
2 Apr 1999 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
2 Jul 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS View document
22 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
18 Jul 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS View document
19 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
25 Jun 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View document
16 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
22 Sep 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS View document
11 Sep 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
27 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
13 Sep 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View document
2 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
28 Sep 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View document
23 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
21 Jan 1993 EXEMPTION FROM APPOINTING AUDITORS 15/12/92 View document
4 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS View document
19 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Sep 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS View document
14 Jan 1991 NEW DIRECTOR APPOINTED View document
21 Nov 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
21 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Oct 1989 REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
20 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document