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A.P.R.A. LIMITED

Company number 00567902

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 30 January 2024	View PDF Appointment of Mr Henricus Lambertus Pijls as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr James Hunter Hall as a director on 30 January 2024	View PDF Appointment of Mr James Hunter Hall as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2023	TM01	Termination of appointment of Rakesh Kumar Murria as a director on 10 November 2023	View PDF Termination of appointment of Rakesh Kumar Murria as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CH01	Director's details changed for Mr John Edward Erskine on 29 August 2023	View PDF Director's details changed for Mr John Edward Erskine on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2022	AP01	Appointment of Mrs Johanna Weedall as a director on 13 December 2021	View PDF Appointment of Mrs Johanna Weedall as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr John Erskine as a director on 13 December 2021	View PDF Appointment of Mr John Erskine as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of David Reynolds as a director on 13 December 2021	View PDF Termination of appointment of David Reynolds as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Nigel John Stapleton as a director on 13 December 2021	View PDF Termination of appointment of Nigel John Stapleton as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP01	Appointment of Mrs Sally Elizabeth Morris as a director on 8 April 2021	View PDF Appointment of Mrs Sally Elizabeth Morris as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Heather Dianne Ward as a director on 9 April 2021	View PDF Termination of appointment of Heather Dianne Ward as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Peter David Conroy as a director on 6 March 2021	View PDF Termination of appointment of Peter David Conroy as a director on 6 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2021	AP01	Appointment of Rakesh Kumar Murria as a director on 15 December 2020	View PDF Appointment of Rakesh Kumar Murria as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Hartej Singh Jagdev as a director on 15 December 2020	View PDF Appointment of Mr Hartej Singh Jagdev as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AP01	Appointment of Mr Peter David Conroy as a director on 15 December 2020	View PDF Appointment of Mr Peter David Conroy as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Agm must be held before 31.12.2029 where annual accounts and report must be presented 08/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Agm must be held before 31.12.2029 where annual accounts and report must be presented 08/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)

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A.P.R.A. LIMITED

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