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APD INDUSTRIES PLC

Company number 03532544

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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)
23 Jun 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
01 Mar 2010 SH10 Particulars of variation of rights attached to shares
06 Oct 2009 CH01 Director's details changed for Doctor Herbert Grebenc on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Gillian Mary Woolley on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Dr Jurgen Reul on 6 October 2009
27 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 288c Director's change of particulars / herbert grebenc / 26/06/2009
20 Apr 2009 363a Return made up to 23/03/09; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 23/03/08; full list of members
17 Jul 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 23/03/07; full list of members
07 Sep 2006 288c Secretary's particulars changed
23 Jun 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 23/03/06; full list of members
12 Aug 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 23/03/05; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 363s Return made up to 23/03/04; full list of members
14 Jan 2004 88(2)R Ad 01/09/03--------- £ si 1@1=1 £ ic 41550000/41550001
02 Dec 2003 AA Full accounts made up to 31 December 2002
22 Mar 2003 363s Return made up to 23/03/03; full list of members
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288b Secretary resigned