APPLIED PETROLEUM TECHNOLOGY (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Termination of appointment of Barry Bennett as a director on 2024-10-25 |
| 09/10/249 October 2024 | Termination of appointment of Carl Peter Berg as a director on 2024-10-02 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Registered office address changed from 3 Chestnut Court Parc Menai Bangor Gwynedd LL57 4DF to Tan Y Graig Parc Caer Seion Conwy LL32 8FA on 2024-08-28 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Termination of appointment of Julian Kenneth Spencer Moore as a director on 2023-05-01 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/09/2324 September 2023 | Appointment of Mr Carl Peter Berg as a director on 2023-05-01 |
| 24/09/2324 September 2023 | Appointment of Dr Barry Bennett as a director on 2023-05-01 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MOORE / 07/11/2019 |
| 05/11/195 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/195 November 2019 | ADOPT ARTICLES 10/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR HELGE HEDMAN NYRØNNING |
| 22/10/1922 October 2019 | SAIL ADDRESS CREATED |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR APPLIED PETROLEUM TECHNOLOGY AS |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BARNARD |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED DR JULIAN MOORE |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMPSON STEPHEN |
| 28/08/1528 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMPSON STEPHEN |
| 10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMPSON |
| 25/07/1225 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APPLIED PETREOLEUM TECHOLOGY AS / 10/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BARNARD / 11/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMPSON STEPHEN / 11/07/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 2 ASH COURT PARC MENAI BUSINESS PARK BANGOR GWYNEDD LL57 4DF |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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