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A.P. SCREEN PRINTERS LIMITED

Company number 01519531

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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)
04 May 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
21 Jan 2018 TM02 Termination of appointment of Anne Olivia Crompton as a secretary on 8 January 2018
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution, security agreement. 21/12/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2017 TM01 Termination of appointment of Rodney Pearce as a director on 15 November 2017
31 Oct 2017 AP01 Appointment of Mr David Michael Breuer as a director on 30 October 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 CH01 Director's details changed for Mr Marcus Edward Leaver on 4 September 2017
24 May 2017 TM01 Termination of appointment of Michael Damien Connole as a director on 16 May 2017
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
06 Feb 2017 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017
06 Feb 2017 AP03 Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017
01 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
18 Apr 2016 TM01 Termination of appointment of Robert Morley as a director on 31 March 2016
15 Apr 2016 AP03 Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016
15 Apr 2016 TM01 Termination of appointment of Michael Mousley as a director on 31 August 2015
15 Apr 2016 TM02 Termination of appointment of Michael Mousley as a secretary on 31 August 2015
07 Oct 2015 AP01 Appointment of Mr Michael Damien Connole as a director on 1 September 2015
08 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
22 May 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders