APATECH LIMITED

04170515
APATECH LIMITED 360 CENTENNIAL AVENUE CENTENNIAL PARK ELSTREE WD6 3TJ

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 33 Buy now
17 Sep 2024 officers Appointment of director (Mr Rajan Harish Pattni) 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Bo Anders Caspersson Tarras-Wahlberg) 1 Buy now
06 Mar 2024 officers Termination of appointment of director (Andrew Neil Goldney) 1 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Bo Anders Caspersson Tarras-Wahlberg) 2 Buy now
05 Mar 2024 officers Appointment of director (Mrs Natasha Patricia Zilma Rees) 2 Buy now
05 Oct 2023 accounts Annual Accounts 33 Buy now
01 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 34 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 29 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Change of particulars for director (Mr Michal Maciej Smialek) 2 Buy now
22 Dec 2020 accounts Annual Accounts 30 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 officers Appointment of director (Mr Michal Maciej Smialek) 2 Buy now
28 Aug 2020 officers Appointment of director (Mr Bo Anders Caspersson Tarras-Wahlberg) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Brian Keith Morgan) 1 Buy now
26 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2019 accounts Annual Accounts 28 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 auditors Auditors Resignation Company 1 Buy now
22 Dec 2018 accounts Annual Accounts 27 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
10 Oct 2017 accounts Annual Accounts 30 Buy now
09 Oct 2017 officers Appointment of director (Brian Keith Morgan) 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Jon Garay) 1 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 30 Buy now
05 Oct 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
01 Feb 2016 officers Appointment of director (Mr Jon Garay) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Geoffrey Ernest Braham) 1 Buy now
11 Aug 2015 annual-return Annual Return 5 Buy now
09 Jul 2015 accounts Annual Accounts 22 Buy now
01 Jul 2015 officers Termination of appointment of director (Julie So-Young Kim) 1 Buy now
01 Jul 2015 officers Appointment of director (Mr Andrew Neil Goldney) 2 Buy now
09 Sep 2014 accounts Annual Accounts 21 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 officers Termination of appointment of director (Harry Keenan) 1 Buy now
27 Jan 2014 officers Appointment of director (Ms Julie So-Young Kim) 2 Buy now
01 Nov 2013 accounts Annual Accounts 22 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
26 Jul 2013 officers Termination of appointment of secretary (Janet Kidd) 1 Buy now
17 Jul 2013 officers Termination of appointment of secretary (Janet Kidd) 1 Buy now
04 Oct 2012 accounts Annual Accounts 23 Buy now
03 Aug 2012 officers Appointment of secretary (Ms Janet Louise Kidd) 1 Buy now
03 Aug 2012 officers Termination of appointment of secretary (Mark Godden) 1 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 annual-return Annual Return 10 Buy now
13 Mar 2012 address Move Registers To Sail Company 1 Buy now
29 Feb 2012 address Change Sail Address Company 1 Buy now
28 Dec 2011 accounts Annual Accounts 23 Buy now
19 Oct 2011 accounts Change Account Reference Date Company Current Shortened 2 Buy now
05 Apr 2011 capital Notice of name or other designation of class of shares 1 Buy now
05 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Apr 2011 capital Return of Allotment of shares 6 Buy now
05 Apr 2011 resolution Resolution 20 Buy now
05 Apr 2011 auditors Auditors Resignation Company 1 Buy now
16 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
16 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
16 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
14 Mar 2011 annual-return Annual Return 12 Buy now
10 Mar 2011 accounts Annual Accounts 25 Buy now
19 Apr 2010 officers Appointment of director (Harry Patrick Keenan) 2 Buy now
12 Apr 2010 officers Appointment of director (Geoffrey Ernest Braham) 2 Buy now
01 Apr 2010 officers Appointment of secretary (Mark Edwin Godden) 1 Buy now
31 Mar 2010 officers Termination of appointment of secretary (John Von Benecke) 1 Buy now
16 Mar 2010 officers Appointment of secretary (Mr John Paul Von Benecke) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Bruce Powell) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (William Bonfield) 1 Buy now
16 Mar 2010 officers Termination of appointment of secretary (John Von Benecke) 1 Buy now
16 Mar 2010 capital Return of Allotment of shares 11 Buy now
16 Mar 2010 officers Termination of appointment of director (Nigel Pitchford) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Michael Mashaal) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Peter Chambre) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Simon Cartmell) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Peter Arnold) 1 Buy now
15 Mar 2010 capital Notice of cancellation of shares 10 Buy now
15 Mar 2010 capital Return of purchase of own shares 4 Buy now
09 Mar 2010 resolution Resolution 10 Buy now
05 Mar 2010 resolution Resolution 7 Buy now
02 Mar 2010 annual-return Annual Return 18 Buy now
01 Mar 2010 capital Return of Allotment of shares 3 Buy now
26 Feb 2010 capital Statement of capital (Section 108) 6 Buy now
26 Feb 2010 insolvency Solvency statement dated 11/02/10 2 Buy now
26 Feb 2010 resolution Resolution 1 Buy now
22 Jan 2010 resolution Resolution 53 Buy now
05 Nov 2009 capital Return of Allotment of shares 6 Buy now
02 Nov 2009 officers Change of particulars for director (Dr Nigel Aaron Pitchford) 3 Buy now
25 Aug 2009 accounts Annual Accounts 33 Buy now
06 Aug 2009 incorporation Memorandum Articles 53 Buy now
04 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
01 Jun 2009 incorporation Memorandum Articles 52 Buy now
01 Jun 2009 resolution Resolution 2 Buy now