ASIA PACIFIC HOLDINGS LIMITED filing history - Find and update company information

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ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

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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)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	View PDF Appointment of Heather Carol Wood as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	View PDF Termination of appointment of Michael Todd Glover as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	TM01	Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017	View PDF Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 April 2017 GBP 6,000.00	View PDF Statement of capital following an allotment of shares on 15 April 2017 GBP 6,000.00 - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	TM01	Termination of appointment of Ralph Wheeler as a director on 27 February 2017	View PDF Termination of appointment of Ralph Wheeler as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
01 Aug 2016	AP01	Appointment of Mr Michael Todd Glover as a director on 20 July 2016	View PDF Appointment of Mr Michael Todd Glover as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	TM02	Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016	View PDF Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AP03	Appointment of Fiona Cuttell as a secretary on 20 July 2016 ANNOTATION Clarification a second filed AP03 was registered on 14/09/2021	View PDF Appointment of Fiona Cuttell as a secretary on 20 July 2016 ANNOTATION Clarification a second filed AP03 was registered on 14/09/2021 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
21 Aug 2015	AP03	Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015	View PDF Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	TM02	Termination of appointment of Pritti Patel as a secretary on 6 August 2015	View PDF Termination of appointment of Pritti Patel as a secretary on 6 August 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	AP01	Appointment of Michael Jon Cockcroft as a director on 28 August 2014	View PDF Appointment of Michael Jon Cockcroft as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	TM01	Termination of appointment of Neil Gallagher as a director on 28 August 2014	View PDF Termination of appointment of Neil Gallagher as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2,000 - link opens in a new window - 18 pages (18 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
20 Feb 2014	AP01	Appointment of Neil Gallagher as a director	View PDF Appointment of Neil Gallagher as a director - link opens in a new window - 2 pages (2 pages)

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