APA PUBLICATIONS (UK) LIMITED filing history - Find and update company information

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APA PUBLICATIONS (UK) LIMITED

Company number 03342440

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	MR01	Registration of charge 033424400008, created on 31 January 2018	View PDF Registration of charge 033424400008, created on 31 January 2018 - link opens in a new window - 49 pages (49 pages)
02 Feb 2018	MR01	Registration of charge 033424400009, created on 31 January 2018	View PDF Registration of charge 033424400009, created on 31 January 2018 - link opens in a new window - 49 pages (49 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
17 Jul 2017	AD01	Registered office address changed from 1st Floor Magadalen House 136-148 Tooley Street London SE1 2TU United Kingdom to 1st Floor Magdalen House 136-148 Tooley Street London SE1 2TU on 17 July 2017	View PDF Registered office address changed from 1st Floor Magadalen House 136-148 Tooley Street London SE1 2TU United Kingdom to 1st Floor Magdalen House 136-148 Tooley Street London SE1 2TU on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Agnieszka Mizak as a director on 30 June 2017	View PDF Appointment of Agnieszka Mizak as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	CH01	Director's details changed for Rene Frey on 1 January 2017	View PDF Director's details changed for Rene Frey on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
14 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	View PDF Secretary's details changed for Pennsec Limited on 19 August 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	MR04	Satisfaction of charge 033424400005 in full	View PDF Satisfaction of charge 033424400005 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	MR04	Satisfaction of charge 033424400006 in full	View PDF Satisfaction of charge 033424400006 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 1st Floor Magadalen House 136-148 Tooley Street London SE1 2TU on 27 November 2015	View PDF Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 1st Floor Magadalen House 136-148 Tooley Street London SE1 2TU on 27 November 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
29 Jul 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	CH01	Director's details changed for Rene Frey on 31 December 2014	View PDF Director's details changed for Rene Frey on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	MR01	Registration of charge 033424400007, created on 1 July 2015	View PDF Registration of charge 033424400007, created on 1 July 2015 - link opens in a new window - 24 pages (24 pages)
25 Jun 2015	MR01	Registration of charge 033424400005, created on 17 June 2015	View PDF Registration of charge 033424400005, created on 17 June 2015 - link opens in a new window - 9 pages (9 pages)
25 Jun 2015	MR01	Registration of charge 033424400006, created on 17 June 2015	View PDF Registration of charge 033424400006, created on 17 June 2015 - link opens in a new window - 9 pages (9 pages)
02 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	TM01	Termination of appointment of Jan Henne De Dijn as a director on 3 March 2015	View PDF Termination of appointment of Jan Henne De Dijn as a director on 3 March 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
27 Dec 2014	MR04	Satisfaction of charge 033424400003 in full	View PDF Satisfaction of charge 033424400003 in full - link opens in a new window - 4 pages (4 pages)

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