APTON PARTITIONING LIMITED

Company number 05724637 ·

Active

102 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
7 Feb 2025 Unaudited abridged accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
12 Jun 2024 Unaudited abridged accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 12 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jul 2021 Unaudited abridged accounts made up to 2020-12-31 · 14 pages View document
16 Jun 2021 Appointment of Mr Ali Nazar Hassan Al-Dulaimi as a director on 2021-06-03 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Mar 2020 31/12/19 UNAUDITED ABRIDGED View document
5 Feb 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM CANNON HOUSE CANNON BUSINESS PARK GOUGH ROAD BILSTON WEST MIDLANDS WV14 8XR View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
5 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
26 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Mar 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
7 Mar 2018 CESSATION OF HAMAD ALI A. AL-THANI AS A PSC View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR HAMAD BIN ALI ADULLAH AL THANI View document
6 Feb 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Nov 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Sep 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/15 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / H.E. SHEIKH HAMAD BIN ALI ADULLAH AL THANI / 01/07/2015 View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / H.E. SHEIKH HAMAD BIN ALI ADULLAH AL THANI / 01/07/2015 View document
15 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMAD TURKMAN / 01/07/2015 View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Aug 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, UNIT 3 CANNON BUSINESS PARK GOUGH ROAD, COSELEY, WEST MIDLANDS, WV14 8XR View document
3 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
27 Jul 2015 SECRETARY APPOINTED MR IAN ROBERTS View document
27 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN STRANGWARD View document
24 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN STRANGWARD View document
8 Jul 2015 VARYING SHARE RIGHTS AND NAMES View document
5 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Apr 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
23 Mar 2011 PREVSHO FROM 30/09/2011 TO 31/12/2010 View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 May 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN JONES / 27/02/2010 View document
7 Apr 2010 DIRECTOR APPOINTED H.E. SHEIKH HAMAD BIN ALI ADULLAH AL THANI View document
7 Apr 2010 DIRECTOR APPOINTED EMAD TURKMAN View document
7 Apr 2010 RE-DESIGNATION OF SHARE CAPITAL 29/03/2010 View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN JONES View document
7 Apr 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN UNDERWOOD View document
5 Mar 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, UNIT 10 CANNON BUSINESS PARK, GOUGH ROAD, COSELEY, WEST MIDLANDS, WV14 8XR View document
20 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Sep 2009 COMPANY NAME CHANGED AMP ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/09/09 View document
23 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Jul 2009 PREVSHO FROM 31/03/2009 TO 30/09/2008 View document
3 Jun 2009 CURRSHO FROM 31/03/2010 TO 30/09/2009 View document
26 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Dec 2008 PREVEXT FROM 28/02/2008 TO 31/03/2008 View document
8 May 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
27 Mar 2008 NC INC ALREADY ADJUSTED 13/03/08 View document
27 Mar 2008 GBP NC 10000/25000 13/03/2008 View document
26 Mar 2008 GBP NC 100/10000 17/12/2007 View document
26 Mar 2008 NC INC ALREADY ADJUSTED 17/12/07 View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 NEW SECRETARY APPOINTED View document
20 Apr 2007 COMPANY NAME CHANGED MIDLANDS GREEN LIMITED CERTIFICATE ISSUED ON 20/04/07 View document
18 Apr 2007 DIRECTOR RESIGNED View document
18 Apr 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 195 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS B64 5HW View document
18 Apr 2007 SECRETARY RESIGNED View document
14 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
2 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2006 SECRETARY RESIGNED View document
20 Sep 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 28-30 BELLE VUE TERRACE, MALVERN, WORCESTERSHIRE, WR14 4PZ View document
20 Sep 2006 DIRECTOR RESIGNED View document
20 Sep 2006 NEW SECRETARY APPOINTED View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Feb 2006 SECRETARY RESIGNED View document