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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)
09 Jan 2014 TM01 Termination of appointment of Paul Edgecliffe-Johnson as a director
25 Sep 2013 AA Accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2,000
19 Sep 2012 AA Accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Sep 2011 AA Accounts made up to 31 December 2010
19 Sep 2011 AP01 Appointment of Nicolette Henfrey as a director
19 Sep 2011 TM01 Termination of appointment of Catherine Springett as a director
16 Jun 2011 AP01 Appointment of Paul Russell Edgecliffe-Johnson as a director
16 Jun 2011 TM01 Termination of appointment of Allan Mcewan as a director
09 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
25 Aug 2010 AA Accounts made up to 31 December 2009
09 Jul 2010 AP03 Appointment of Pritti Patel as a secretary
09 Jul 2010 TM02 Termination of appointment of Fiona Cuttell as a secretary
23 Jun 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 23 June 2010
16 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Ralph Wheeler on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Nigel Peter Stocks on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Catherine Springett on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 16 March 2010
12 Feb 2010 CH01 Director's details changed for Ralph Wheeler on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Nigel Peter Stocks on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Catherine Springett on 12 February 2010