APTUIT (POTTERS BAR) LIMITED

06295041
111 INNOVATION DRIVE, MILTON PARK MILTON ABINGDON OX14 4RZ

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Termination of appointment of secretary (Mary Abdul) 1 Buy now
30 Aug 2024 officers Appointment of secretary (Dr Krisztina Petreczky) 2 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
04 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Mar 2024 insolvency Solvency Statement dated 01/03/24 1 Buy now
04 Mar 2024 resolution Resolution 2 Buy now
12 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
11 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
21 Dec 2023 accounts Annual Accounts 33 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Appointment of director (Dr Craig Johnstone) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Ciriaco Maraschiello) 1 Buy now
30 Mar 2023 officers Termination of appointment of director (Ralph Enno Spillner) 1 Buy now
07 Dec 2022 officers Appointment of secretary (Mary Abdul) 2 Buy now
07 Dec 2022 officers Termination of appointment of secretary (Christian Dargel) 1 Buy now
05 Sep 2022 accounts Annual Accounts 24 Buy now
05 Sep 2022 officers Appointment of director (Dr Adam Stoten) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Christophe Muller) 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 25 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Termination of appointment of secretary (Ranjeet Singh Sagoo) 1 Buy now
13 Apr 2021 officers Appointment of secretary (Dr Christian Dargel) 2 Buy now
08 Oct 2020 accounts Annual Accounts 24 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 18 Buy now
06 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2019 officers Appointment of secretary (Mr Ranjeet Singh Sagoo) 2 Buy now
05 Aug 2019 officers Termination of appointment of secretary (Christian Dargel) 1 Buy now
05 Aug 2019 officers Appointment of director (Mr Ciriaco Maraschiello) 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Appointment of director (Dr Christophe Muller) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Craig Johnstone) 1 Buy now
11 Feb 2019 officers Appointment of director (Dr Craig Johnstone) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Mario Eugenio Cosimino Polywka) 1 Buy now
15 Aug 2018 accounts Annual Accounts 15 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 officers Termination of appointment of director (Jonathan Howard Goldman) 1 Buy now
21 Aug 2017 officers Appointment of secretary (Dr Christian Dargel) 2 Buy now
21 Aug 2017 officers Appointment of director (Mr Ralph Enno Spillner) 2 Buy now
21 Aug 2017 officers Appointment of director (Dr Mario Eugenio Cosimino Polywka) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Kurt Eric Dinkelacker) 1 Buy now
15 Aug 2017 officers Termination of appointment of director (John Fikre) 1 Buy now
15 Aug 2017 officers Termination of appointment of secretary (John Fikre) 1 Buy now
17 Jul 2017 accounts Annual Accounts 13 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
24 Jun 2016 resolution Resolution 39 Buy now
08 Jun 2016 officers Appointment of director (Mr John Fikre) 2 Buy now
08 Jun 2016 officers Appointment of director (Mr Kurt Eric Dinkelacker) 2 Buy now
08 Jun 2016 officers Appointment of director (Mr Jonathan Howard Goldman) 2 Buy now
07 Jun 2016 officers Appointment of secretary (Mr John Fikre) 2 Buy now
06 Jun 2016 officers Termination of appointment of secretary (Mark Rowland Clement) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Robert William Hayes) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Mark Rowland Clement) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Mark Saunders) 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Jun 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
26 May 2016 resolution Resolution 2 Buy now
26 May 2016 change-of-name Change Of Name Notice 2 Buy now
14 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2016 officers Termination of appointment of director (Ana Cristina Freire) 1 Buy now
04 Jan 2016 accounts Annual Accounts 8 Buy now
04 Jan 2016 officers Appointment of director (Mr Robert William Hayes) 2 Buy now
17 Nov 2015 mortgage Registration of a charge 23 Buy now
02 Jul 2015 annual-return Annual Return 9 Buy now
03 Jun 2015 officers Appointment of secretary (Mr Mark Rowland Clement) 2 Buy now
02 Jun 2015 officers Appointment of director (Mr Mark Rowland Clement) 2 Buy now
13 Apr 2015 accounts Annual Accounts 7 Buy now
23 Mar 2015 officers Termination of appointment of director (Richard Bryn Williams) 1 Buy now
23 Mar 2015 officers Termination of appointment of director (Simon Gaisford) 1 Buy now
23 Mar 2015 officers Termination of appointment of secretary (Richard Bryn Williams) 1 Buy now
29 Oct 2014 officers Termination of appointment of director (Abdul Waseh Basit) 1 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
26 Sep 2014 officers Appointment of director (Dr Simon Gaisford) 2 Buy now
25 Sep 2014 officers Appointment of director (Dr Ana Cristina Freire) 2 Buy now
07 Apr 2014 accounts Annual Accounts 14 Buy now
16 Jul 2013 officers Change of particulars for secretary (Richard Bryn Williams) 1 Buy now
16 Jul 2013 officers Change of particulars for director (Professor Abdul Waseh Basit) 2 Buy now
16 Jul 2013 officers Change of particulars for director (Mark Saunders) 2 Buy now
16 Jul 2013 officers Change of particulars for director (Richard Bryn Williams) 2 Buy now
16 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 officers Termination of appointment of director (Simon Gaisford) 1 Buy now
28 Jun 2013 annual-return Annual Return 8 Buy now
24 Jan 2013 accounts Annual Accounts 14 Buy now
27 Jul 2012 annual-return Annual Return 8 Buy now
15 Feb 2012 accounts Annual Accounts 14 Buy now
06 Oct 2011 officers Appointment of director (Professor Abdul Waseh Basit) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (Kenneth Caldicott) 1 Buy now
05 Oct 2011 officers Appointment of secretary (Richard Bryn Williams) 2 Buy now
05 Oct 2011 officers Termination of appointment of secretary (Andrew Williams) 1 Buy now
26 Aug 2011 annual-return Annual Return 8 Buy now
25 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now