APMW LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM PARKHOUSE ROAD KINGSTOWN CARLISLE CUMBRIA CA6 4BY ENGLAND |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM LACEWOOD THE SLACK WIGTON CUMBRIA CA7 0LX UNITED KINGDOM |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY |
| 03/04/143 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALKER / 01/01/2014 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM CLINT MILL, CORNMARKET PENRITH CUMBRIA CA11 7HW |
| 18/02/1418 February 2014 | CURREXT FROM 30/04/2014 TO 31/10/2014 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN POLKINGHORNE |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MISS ANNA RACHAEL POLKINGHORNE |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/03/1230 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/03/1130 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLKINGHORNE / 08/07/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN POLKINGHORNE / 08/07/2010 |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALKER / 30/03/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | S366A DISP HOLDING AGM 29/03/04 |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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