APH ENGINEERING SERVICES LIMITED

Company number 02427263

Date	Type	Description	View / Download
05 Feb 2013	CERTNM	Company name changed A.P.H. investment LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
27 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Jasmine Marie Allen on 9 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr Stephen James Allen on 9 October 2009	(2 pages)
09 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
09 Jun 2009	288c	Director's change of particulars / stephen allen / 01/01/2009	(1 page)
23 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
02 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
06 Jun 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
19 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
19 Jun 2006	363a	Return made up to 06/06/06; full list of members	(2 pages)
19 Jun 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
08 Jun 2005	363s	Return made up to 06/06/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Director's particulars changed	(3 pages)
24 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
25 Jun 2004	363a	Return made up to 19/06/04; full list of members	(6 pages)
12 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)