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APGEOTECHNICS LIMITED

Company number 03127228

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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 Dec 2013 TM01 Termination of appointment of Andrew Parr as a director
04 Dec 2013 TM02 Termination of appointment of Yvonne Parr as a secretary
04 Dec 2013 AP03 Appointment of Ms Rebecca Anne Hale as a secretary
14 Nov 2013 AD01 Registered office address changed from 33 St Michaels Road Sandhurst Berkshire GU47 8HD on 14 November 2013
27 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Adrian Mark Smith on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Andrew William Parr on 9 December 2009
27 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
11 Dec 2008 363a Return made up to 17/11/08; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
17 Dec 2007 363a Return made up to 17/11/07; full list of members
23 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
29 Dec 2006 363s Return made up to 17/11/06; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
28 Dec 2005 363s Return made up to 17/11/05; full list of members
28 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
22 Feb 2005 363s Return made up to 17/11/04; full list of members
02 Nov 2004 395 Particulars of mortgage/charge