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 |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOYD MOUG / 08/09/2015 |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 08/09/2015 |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PEARSON / 08/09/2015 |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PHIBBS / 08/09/2015 |
09/06/159 June 2015 | DIRECTOR APPOINTED MR MARK PEARSON |
09/06/159 June 2015 | DIRECTOR APPOINTED MR JOHN EDWARD PHIBBS |
09/06/159 June 2015 | DIRECTOR APPOINTED MR PHILIP PEARSON |
09/06/159 June 2015 | SECRETARY APPOINTED MS AMANDA JANE LEIGH |
09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROTHWELL |
09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY BRINSMEAD |
09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH FAIRBRASS |
09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH FAIRBRASS |
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 |
01/06/151 June 2015 | ARTICLES OF ASSOCIATION |
01/06/151 June 2015 | ALTER ARTICLES 08/05/2015 |
22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033947050003 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/10/1423 October 2014 | SECTION 519 |
15/10/1415 October 2014 | SECTION 519 |
24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
05/05/145 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WINCH |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STENNING |
21/11/1321 November 2013 | DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD |
12/07/1312 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
06/03/136 March 2013 | DIRECTOR APPOINTED MR KEITH FAIRBRASS |
06/03/136 March 2013 | SECRETARY APPOINTED MR KEITH FAIRBRASS |
06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/07/1212 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/07/114 July 2011 | SAIL ADDRESS CREATED |
04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
07/03/117 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/02/1115 February 2011 | SECRETARY APPOINTED MR. MARK ALASTAIR WILSON |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/08/104 August 2010 | DIRECTOR APPOINTED DR. STEVEN DENIS ROTHWELL |
04/08/104 August 2010 | DIRECTOR APPOINTED MR. BRYAN DENZIL WINCH |
04/08/104 August 2010 | DIRECTOR APPOINTED MR. MARK ALASTAIR WILSON |
04/08/104 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
16/06/1016 June 2010 | SECTION 175 28/05/2010 |
29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE HAVANT HAMPSHIRE PO9 1SA ENGLAND |
10/02/1010 February 2010 | DISS40 (DISS40(SOAD)) |
02/02/102 February 2010 | FIRST GAZETTE |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/07/0927 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | DIRECTOR APPOINTED NICHOLAS JULIAN SEYMOUR STENNING |
16/02/0916 February 2009 | DIRECTOR RESIGNED JOHN O'BRIEN |
07/01/097 January 2009 | SECRETARY APPOINTED ANDREW WILLIAMSON |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
17/11/0817 November 2008 | DIRECTOR RESIGNED STUART SMITH |
17/11/0817 November 2008 | SECRETARY RESIGNED JAMES NOBLE |
08/08/088 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: UNIT 26/25 BUILDING 6000 LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA |
07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
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 |
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 |
08/03/088 March 2008 | SECRETARY RESIGNED JOHN HARRISON |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
13/08/0713 August 2007 | DIRECTOR RESIGNED |
13/08/0713 August 2007 | DIRECTOR RESIGNED |
13/08/0713 August 2007 | DIRECTOR RESIGNED |
13/08/0713 August 2007 | DIRECTOR RESIGNED |
13/08/0713 August 2007 | DIRECTOR RESIGNED |
17/07/0717 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/10/0612 October 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
08/03/068 March 2006 | NEW SECRETARY APPOINTED |
08/03/068 March 2006 | SECRETARY RESIGNED |
14/02/0614 February 2006 | AUDITORS RESIGNATION |
13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 26/08/05 |
20/09/0520 September 2005 | � NC 1000000/10000000 26/ |
20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: IN ROAD, HALE COMMON ARRETON, NEWPORT, ISLE OF WIGHT PO30 3AR |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
27/06/0527 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0527 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0527 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/06/0527 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/052 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/06/051 June 2005 | VARY SHARE RIGHTS/NAME 19/05/05 FIN ASSIST IN SHARE ACQ 19/05/05 |
01/06/051 June 2005 | VARYING SHARE RIGHTS AND NAMES |
26/05/0526 May 2005 | DIRECTOR RESIGNED |
02/02/052 February 2005 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
10/09/0310 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
27/01/0227 January 2002 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
30/11/0030 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
11/07/0011 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
02/07/992 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/11/97 |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
16/09/9816 September 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/978 December 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: LUGLEY STREET, NEWPORT, ISLE OF WIGHT PO30 5EU |
30/11/9730 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/11/9726 November 1997 | DIRECTOR RESIGNED |
25/11/9725 November 1997 | COMPANY NAME CHANGED RP 192 LIMITED CERTIFICATE ISSUED ON 26/11/97 |
26/09/9726 September 1997 | ADOPT MEM AND ARTS 22/08/97 |
27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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