APML ESTATE LIMITED

Company number 03291397

Date	Type	Description	View / Download
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(5 pages)
08 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
21 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(5 pages)
02 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
09 Jan 2015	AP01	Appointment of Michael Charles Sadler as a director on 8 January 2015	(2 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2	(4 pages)
28 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
23 Jan 2014	CC04	Statement of company's objects	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175 17/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(4 pages)
25 Oct 2013	CH01	Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulraheem Al Nedhar on 21 October 2013	(2 pages)
11 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
18 Aug 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 August 2011	(1 page)
14 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
19 Jan 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
20 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
05 Jan 2009	363a	Return made up to 12/12/08; full list of members	(5 pages)
19 Dec 2008	288b	Appointment terminated director and secretary john boland	(1 page)