APS PRODUCE LIMITED

Company Documents

Date	Description
08/09/158 September 2015	Annual return made up to 27 June 2015 with full list of shareholders View Document
08/09/158 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYD MOUG / 08/09/2015 View Document
08/09/158 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 08/09/2015 View Document
08/09/158 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PEARSON / 08/09/2015 View Document
08/09/158 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PHIBBS / 08/09/2015 View Document
09/06/159 June 2015	DIRECTOR APPOINTED MR MARK PEARSON View Document
09/06/159 June 2015	DIRECTOR APPOINTED MR JOHN EDWARD PHIBBS View Document
09/06/159 June 2015	DIRECTOR APPOINTED MR PHILIP PEARSON View Document
09/06/159 June 2015	SECRETARY APPOINTED MS AMANDA JANE LEIGH View Document
09/06/159 June 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROTHWELL View Document (might not be available)
09/06/159 June 2015	APPOINTMENT TERMINATED, DIRECTOR TOBY BRINSMEAD View Document (might not be available)
09/06/159 June 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH FAIRBRASS View Document
09/06/159 June 2015	APPOINTMENT TERMINATED, SECRETARY KEITH FAIRBRASS View Document
08/06/158 June 2015	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 1 CHICHESTER FOOD PARK BOGNOR ROAD CHICHESTER WEST SUSSEX PO20 1NW View Document
01/06/151 June 2015	ARTICLES OF ASSOCIATION View Document
01/06/151 June 2015	ALTER ARTICLES 08/05/2015 View Document
22/05/1522 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 033947050003 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/10/1423 October 2014	SECTION 519 View Document
15/10/1415 October 2014	SECTION 519 View Document
24/07/1424 July 2014	Annual return made up to 27 June 2014 with full list of shareholders View Document
05/05/145 May 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN WINCH View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/11/1322 November 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STENNING View Document
21/11/1321 November 2013	DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD View Document
12/07/1312 July 2013	Annual return made up to 27 June 2013 with full list of shareholders View Document
06/03/136 March 2013	DIRECTOR APPOINTED MR KEITH FAIRBRASS View Document
06/03/136 March 2013	SECRETARY APPOINTED MR KEITH FAIRBRASS View Document
06/03/136 March 2013	APPOINTMENT TERMINATED, DIRECTOR MARK WILSON View Document
06/03/136 March 2013	APPOINTMENT TERMINATED, SECRETARY MARK WILSON View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/07/1212 July 2012	Annual return made up to 27 June 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/07/114 July 2011	SAIL ADDRESS CREATED View Document
04/07/114 July 2011	Annual return made up to 27 June 2011 with full list of shareholders View Document
07/03/117 March 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/02/1115 February 2011	SECRETARY APPOINTED MR. MARK ALASTAIR WILSON View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/08/104 August 2010	DIRECTOR APPOINTED DR. STEVEN DENIS ROTHWELL View Document
04/08/104 August 2010	DIRECTOR APPOINTED MR. BRYAN DENZIL WINCH View Document
04/08/104 August 2010	DIRECTOR APPOINTED MR. MARK ALASTAIR WILSON View Document
04/08/104 August 2010	Annual return made up to 27 June 2010 with full list of shareholders View Document
16/06/1016 June 2010	SECTION 175 28/05/2010 View Document
29/04/1029 April 2010	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE HAVANT HAMPSHIRE PO9 1SA ENGLAND View Document
10/02/1010 February 2010	DISS40 (DISS40(SOAD)) View Document
02/02/102 February 2010	FIRST GAZETTE View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/07/0927 July 2009	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View Document
16/02/0916 February 2009	DIRECTOR APPOINTED NICHOLAS JULIAN SEYMOUR STENNING View Document
16/02/0916 February 2009	DIRECTOR RESIGNED JOHN O'BRIEN View Document
07/01/097 January 2009	SECRETARY APPOINTED ANDREW WILLIAMSON View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/12/085 December 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
17/11/0817 November 2008	DIRECTOR RESIGNED STUART SMITH View Document
17/11/0817 November 2008	SECRETARY RESIGNED JAMES NOBLE View Document
08/08/088 August 2008	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	LOCATION OF DEBENTURE REGISTER View Document
07/08/087 August 2008	REGISTERED OFFICE CHANGED ON 07/08/08 FROM: UNIT 26/25 BUILDING 6000 LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA View Document
07/08/087 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
22/07/0822 July 2008	REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM, 7 ANCONA ROAD, LONDON, NW10 5YB View Document
09/05/089 May 2008	REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM, BUILDING 6000, LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAVANT, PO9 1SA View Document
08/03/088 March 2008	SECRETARY RESIGNED JOHN HARRISON View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/10/0716 October 2007	NEW SECRETARY APPOINTED View Document

13/08/0713 August 2007	DIRECTOR RESIGNED View Document
13/08/0713 August 2007	DIRECTOR RESIGNED View Document
13/08/0713 August 2007	DIRECTOR RESIGNED View Document
13/08/0713 August 2007	DIRECTOR RESIGNED View Document
13/08/0713 August 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View Document
10/07/0710 July 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/10/0612 October 2006	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View Document
08/03/068 March 2006	NEW SECRETARY APPOINTED View Document
08/03/068 March 2006	SECRETARY RESIGNED View Document
14/02/0614 February 2006	AUDITORS RESIGNATION View Document
13/01/0613 January 2006	NEW DIRECTOR APPOINTED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/09/0520 September 2005	NC INC ALREADY ADJUSTED 26/08/05 View Document
20/09/0520 September 2005	� NC 1000000/10000000 26/ View Document
20/07/0520 July 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View Document
07/07/057 July 2005	NEW DIRECTOR APPOINTED View Document
28/06/0528 June 2005	REGISTERED OFFICE CHANGED ON 28/06/05 FROM: IN ROAD, HALE COMMON ARRETON, NEWPORT, ISLE OF WIGHT PO30 3AR View Document
28/06/0528 June 2005	NEW DIRECTOR APPOINTED View Document
28/06/0528 June 2005	NEW DIRECTOR APPOINTED View Document
27/06/0527 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/06/0527 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/06/0527 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/06/0527 June 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
24/06/0524 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/06/052 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/06/051 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/06/051 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/06/051 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/06/051 June 2005	VARY SHARE RIGHTS/NAME 19/05/05 FIN ASSIST IN SHARE ACQ 19/05/05 View Document
01/06/051 June 2005	VARYING SHARE RIGHTS AND NAMES View Document
26/05/0526 May 2005	DIRECTOR RESIGNED View Document
02/02/052 February 2005	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/02/044 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/11/0319 November 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
10/09/0310 September 2003	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View Document
30/11/0230 November 2002	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
26/11/0226 November 2002	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View Document
03/07/023 July 2002	NEW DIRECTOR APPOINTED View Document
27/01/0227 January 2002	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View Document
30/11/0130 November 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 View Document
30/11/0030 November 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 View Document
11/07/0011 July 2000	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View Document
30/11/9930 November 1999	FULL ACCOUNTS MADE UP TO 30/11/99 View Document
02/07/992 July 1999	RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS View Document
01/04/991 April 1999	ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/11/97 View Document
30/11/9830 November 1998	FULL ACCOUNTS MADE UP TO 30/11/98 View Document
16/09/9816 September 1998	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View Document
12/12/9712 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/978 December 1997	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 View Document
08/12/978 December 1997	REGISTERED OFFICE CHANGED ON 08/12/97 FROM: LUGLEY STREET, NEWPORT, ISLE OF WIGHT PO30 5EU View Document
30/11/9730 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 View Document
26/11/9726 November 1997	NEW DIRECTOR APPOINTED View Document
26/11/9726 November 1997	NEW DIRECTOR APPOINTED View Document
26/11/9726 November 1997	NEW SECRETARY APPOINTED View Document
26/11/9726 November 1997	NEW DIRECTOR APPOINTED View Document
26/11/9726 November 1997	NEW DIRECTOR APPOINTED View Document
26/11/9726 November 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/11/9726 November 1997	DIRECTOR RESIGNED View Document
25/11/9725 November 1997	COMPANY NAME CHANGED RP 192 LIMITED CERTIFICATE ISSUED ON 26/11/97 View Document
26/09/9726 September 1997	ADOPT MEM AND ARTS 22/08/97 View Document
27/06/9727 June 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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