AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Full accounts made up to 2023-09-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 30/09/2430 September 2024 | Current accounting period shortened from 2023-09-30 to 2023-09-29 |
| 10/11/2310 November 2023 | Change of details for Alcon Performance Engineering Group Limited as a person with significant control on 2023-01-17 |
| 09/11/239 November 2023 | Notification of Alcon Performance Engineering Group Limited as a person with significant control on 2016-04-06 |
| 09/11/239 November 2023 | Withdrawal of a person with significant control statement on 2023-11-09 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-09 with updates |
| 09/11/239 November 2023 | Director's details changed for Dr Andrew Charles Smith on 2023-10-09 |
| 09/11/239 November 2023 | Director's details changed for Mr Jonathan Home Edwards on 2023-10-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 18/01/2318 January 2023 | Director's details changed for Mr Alistair Iain Fergusson on 2023-01-18 |
| 18/01/2318 January 2023 | Director's details changed for Mr Jonathan Home Edwards on 2023-01-18 |
| 18/01/2318 January 2023 | Director's details changed for Philip John Stubbs on 2023-01-18 |
| 18/01/2318 January 2023 | Director's details changed for Dr Andrew Charles Smith on 2023-01-18 |
| 16/01/2316 January 2023 | Registered office address changed from Apollo Lichfield Road Industrial Estate Tamworth Staffs B79 7TN to 82 st John Street London EC1M 4JN on 2023-01-16 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 28/03/2228 March 2022 | Previous accounting period extended from 2021-06-29 to 2021-09-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-06-29 |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/06/2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 19/06/2017 |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 09/10/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH |
| 29/10/1529 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/11/1420 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 01/01/2014 |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD COOKE |
| 22/11/1322 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 09/04/139 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/139 April 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 118000 |
| 09/04/139 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/139 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 111000 |
| 09/04/139 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 166666 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY KISHOR |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 30/10/2012 |
| 19/10/1219 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR RICHARD MARTIN COOKE |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYWOOD |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN HAYWOOD |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR RICHARD MARTIN COOKE |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/117 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 01/08/2011 |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/10/1011 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 10/05/1010 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/01/1020 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/1020 January 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 127708.00 |
| 20/01/1020 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAYWOOD / 22/10/2009 |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TN |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KISHOR / 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STUBBS / 22/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN SMITH / 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR IAIN FERGUSSON / 22/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW CHARLES SMITH / 22/10/2009 |
| 02/08/092 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED DOCTOR ANDREW CHARLES SMITH |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN EDWARDS |
| 25/09/0825 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 06/08/086 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY APPOINTED JONATHAN HOME EDWARDS |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/075 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | £ IC 203333/130417 14/08/07 £ SR 72916@1=72916 |
| 21/08/0721 August 2007 | CONTRACT 13/08/07 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | AUDITOR'S RESIGNATION |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | £ NC 1000/219298 02/02/99 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ADOPT MEM AND ARTS 02/02/99 |
| 09/02/999 February 1999 | REDES OF SHARES/AGREEMT 02/02/99 |
| 09/02/999 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/994 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED AUTOLOGIC INDUSTRIES LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 27/11/9827 November 1998 | ADOPT MEM AND ARTS 09/10/98 |
| 09/10/989 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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