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APS GROUP LIMITED

Company number 06517986

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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)
13 Jun 2018 MR01 Registration of charge 065179860003, created on 7 June 2018
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
11 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
05 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Oct 2016 TM01 Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016
13 Oct 2016 TM02 Termination of appointment of Glyn Elfed Jones as a secretary on 30 September 2016
16 Aug 2016 AA Group of companies' accounts made up to 31 January 2016
15 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 11,212
17 Nov 2015 AP01 Appointment of Mrs Kim Melita Naylor as a director on 17 November 2015
17 Nov 2015 AP01 Appointment of Mr John Holmes as a director on 17 November 2015
11 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
09 Apr 2015 SH02 Statement of capital on 26 February 2015
  • GBP 11,212
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 611,212
21 Feb 2015 SH02 Statement of capital on 31 January 2015
  • GBP 611,212.00
21 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
22 Sep 2014 AP01 Appointment of Ms Erica Snelson as a director on 17 June 2014
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 1,011,212
09 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
04 Nov 2013 AA Group of companies' accounts made up to 31 January 2013
18 Sep 2013 CH03 Secretary's details changed for Glyn Elfed Jones on 30 July 2013
18 Sep 2013 CH01 Director's details changed for Glyn Elfed Jones on 30 July 2013
12 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1