APC OVERNIGHT LIMITED

Company number 03646791

Date	Type	Description	View / Download
25 Sep 2014	AP03	Appointment of Mr Mark Robert Fletcher as a secretary on 23 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Paul David Griffiths as a director on 22 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Ivor George Skinner as a director on 22 September 2014	(1 page)
24 Sep 2014	TM02	Termination of appointment of Ivor George Skinner as a secretary on 22 September 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Christopher John Davies as a director on 26 August 2014	(1 page)
12 Aug 2014	CH01	Director's details changed for Mr Karl Brown on 1 November 2013	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Mark Robert Fletcher as a director	(2 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
23 Oct 2013	AP01	Appointment of Mr Nicholas John Cusworth as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Syed Ziaullah as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(7 pages)
16 Sep 2013	AP01	Appointment of Mr Christopher John Davies as a director	(2 pages)
31 Jul 2013	AD01	Registered office address changed from National Sortation Centre Warstone Road, Essington Wolverhampton West Midlands WV11 2RZ on 31 July 2013	(1 page)
23 May 2013	AP01	Appointment of Mr Jonathan James Barber as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Martin Russell as a director	(1 page)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
01 Nov 2012	AP01	Appointment of Mr Martin John Russell as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Paul Griffiths as a director	(1 page)
17 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
15 Jun 2012	CH01	Director's details changed for Mr Karl Brown on 20 April 2012	(2 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
01 Nov 2011	TM01	Termination of appointment of Jonathan Barber as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Karl Brown as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
12 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)

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