AP FILTRATION LIMITED

01969231
CLEEVE BUSINESS PARK BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8TW

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2023 accounts Annual Accounts 15 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 74 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 officers Appointment of director (Mr Toby Richard Woolrych) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 18 Buy now
17 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 72 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2022 accounts Annual Accounts 22 Buy now
15 Nov 2021 officers Change of particulars for director (Mr Gareth Ian Hall) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Matthew Lewis Pritchard) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Anoop Kang) 1 Buy now
03 Jun 2021 change-of-name Certificate Change Of Name Company 3 Buy now
14 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2021 officers Termination of appointment of director (Sunil Nagi) 1 Buy now
14 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2021 officers Termination of appointment of director (GaƩtan Roy) 1 Buy now
14 May 2021 officers Termination of appointment of director (Julie Elizabeth Andrew) 1 Buy now
14 May 2021 officers Appointment of director (Mr Gareth Ian Hall) 2 Buy now
14 May 2021 officers Appointment of director (Mr Anoop Kang) 2 Buy now
14 May 2021 officers Appointment of director (Mr Gareth Blackbird) 2 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Change of particulars for director (Mr GaƩtan Roy) 2 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2020 accounts Annual Accounts 6 Buy now
22 Sep 2020 officers Termination of appointment of director (Gilles LabbƩ) 1 Buy now
22 Sep 2020 officers Termination of appointment of director (StƩphane Arsenault) 1 Buy now
22 Sep 2020 officers Appointment of director (Mr Sunil Nagi) 2 Buy now
22 Sep 2020 officers Appointment of director (Mrs Julie Elizabeth Andrew) 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 accounts Annual Accounts 6 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 resolution Resolution 4 Buy now
05 Jun 2018 accounts Annual Accounts 6 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 6 Buy now
24 Jan 2018 resolution Resolution 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Michael Meshay) 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 resolution Resolution 2 Buy now
11 Aug 2016 accounts Annual Accounts 6 Buy now
27 Apr 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
28 Oct 2014 accounts Annual Accounts 6 Buy now
01 May 2014 resolution Resolution 26 Buy now
29 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 incorporation Memorandum Articles 20 Buy now
23 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Apr 2014 mortgage Registration of a charge 47 Buy now
20 Mar 2014 officers Appointment of director (Mr GaƩtan Roy) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Michael Meshay) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Jon Sharrock) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Mark Johnstone) 1 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Jon Sharrock) 1 Buy now
19 Mar 2014 officers Appointment of director (Mr StƩphane Arsenault) 2 Buy now
19 Mar 2014 officers Appointment of director (Mr Gilles LabbƩ) 2 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 accounts Annual Accounts 6 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
26 Sep 2012 officers Appointment of director (Mr Jon Stewart Sharrock) 2 Buy now
25 Sep 2012 officers Appointment of director (Mr Mark Robin Johnstone) 2 Buy now
25 Sep 2012 officers Termination of appointment of director (Michael Askew) 1 Buy now
22 May 2012 annual-return Annual Return 3 Buy now
22 May 2012 officers Termination of appointment of secretary 1 Buy now
21 May 2012 officers Appointment of secretary (Mr Jon Stewart Sharrock) 1 Buy now
18 May 2012 officers Termination of appointment of secretary (Michael Cummings) 1 Buy now
26 Aug 2011 accounts Annual Accounts 6 Buy now
21 Apr 2011 annual-return Annual Return 3 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
15 Apr 2010 officers Appointment of director (Mr Michael John Askew) 2 Buy now
14 Apr 2010 officers Termination of appointment of director (David Haslam) 1 Buy now
14 Apr 2010 annual-return Annual Return 4 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
07 Apr 2009 annual-return Return made up to 04/04/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 6 Buy now
04 Apr 2008 annual-return Return made up to 04/04/08; full list of members 3 Buy now
06 Jul 2007 accounts Annual Accounts 5 Buy now
25 Apr 2007 annual-return Return made up to 04/04/07; full list of members 2 Buy now
06 Sep 2006 accounts Annual Accounts 5 Buy now
04 Apr 2006 annual-return Return made up to 04/04/06; full list of members 2 Buy now
20 Sep 2005 accounts Annual Accounts 5 Buy now
25 Aug 2005 annual-return Return made up to 20/07/05; full list of members 6 Buy now
04 Aug 2004 annual-return Return made up to 20/07/04; full list of members 6 Buy now
02 Jun 2004 accounts Annual Accounts 5 Buy now
22 Oct 2003 officers Secretary resigned 1 Buy now
22 Oct 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 accounts Annual Accounts 5 Buy now