APS PROCUREMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE |
| 15/01/2015 January 2020 | DISS40 (DISS40(SOAD)) |
| 14/01/2014 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 13/11/1913 November 2019 | DISS40 (DISS40(SOAD)) |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 22/06/1922 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/03/174 March 2017 | DISS40 (DISS40(SOAD)) |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7LH SCOTLAND |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM CENTURION COURT SUITE 5 NORTH ESPLANADE WEST ABERDEEN SCOTLAND AB11 5QH |
| 08/02/168 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 02/01/152 January 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/06/1414 June 2014 | DISS40 (DISS40(SOAD)) |
| 11/06/1411 June 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 23/05/1423 May 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILFRED EMMANUEL |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR. WILFRED EMMANUEL |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADESOLA TAIWO AGBOOLA / 01/06/2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADESOLA TAIWO AGBOOLA / 01/06/2011 |
| 01/02/121 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLIANZ INTERNATIONAL SERVICES |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7LH SCOTLAND |
| 10/03/1110 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | CHANGE OF NAME 04/06/2010 |
| 18/06/1018 June 2010 | COMPANY NAME CHANGED ALLIANZ PROCUREMENT SERVICES LTD CERTIFICATE ISSUED ON 18/06/10 |
| 15/06/1015 June 2010 | CHANGE OF NAME 04/06/2010 |
| 10/06/1010 June 2010 | CHANGE OF NAME 04/06/2010 |
| 21/01/1021 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company