- Company Overview for ASIA PACIFIC HOLDINGS LIMITED (03941780)
- Filing history for ASIA PACIFIC HOLDINGS LIMITED (03941780)
- People for ASIA PACIFIC HOLDINGS LIMITED (03941780)
- More for ASIA PACIFIC HOLDINGS LIMITED (03941780)
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) |
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09 Jan 2014 | TM01 | Termination of appointment of Paul Edgecliffe-Johnson as a director | |
25 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
14 Aug 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-14
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19 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
08 Aug 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
20 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
21 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
19 Sep 2011 | AP01 | Appointment of Nicolette Henfrey as a director | |
19 Sep 2011 | TM01 | Termination of appointment of Catherine Springett as a director | |
16 Jun 2011 | AP01 | Appointment of Paul Russell Edgecliffe-Johnson as a director | |
16 Jun 2011 | TM01 | Termination of appointment of Allan Mcewan as a director | |
09 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
25 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
09 Jul 2010 | AP03 | Appointment of Pritti Patel as a secretary | |
09 Jul 2010 | TM02 | Termination of appointment of Fiona Cuttell as a secretary | |
23 Jun 2010 | CH01 | Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 | |
23 Jun 2010 | CH01 | Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 | |
16 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
16 Mar 2010 | CH01 | Director's details changed for Ralph Wheeler on 16 March 2010 | |
16 Mar 2010 | CH01 | Director's details changed for Nigel Peter Stocks on 16 March 2010 | |
16 Mar 2010 | CH01 | Director's details changed for Catherine Springett on 16 March 2010 | |
16 Mar 2010 | CH01 | Director's details changed for Mr Allan Scott Mcewan on 16 March 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Ralph Wheeler on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Nigel Peter Stocks on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Catherine Springett on 12 February 2010 |