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A.P.E FIRE AND SECURITY LTD.

Company number 05507853

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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)
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2019.
18 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2019.
13 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
03 Feb 2011 TM01 Termination of appointment of Alan Jones as a director
15 Oct 2010 CH01 Director's details changed for Mr Peter Nicholas Leonard on 1 October 2010
15 Oct 2010 CH03 Secretary's details changed for Lisa Dawn Leonard on 1 October 2010
15 Oct 2010 CH01 Director's details changed for Paul Hallaran on 1 October 2010
14 Oct 2010 AP01 Appointment of Mr Alan Raymond Jones as a director
13 Oct 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2019.
13 Oct 2010 CH01 Director's details changed for Paul Hallaran on 13 July 2010
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 110
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2019
26 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 13/07/09; full list of members; amend
20 Jul 2009 363a Return made up to 13/07/09; full list of members
17 Jul 2009 288c Secretary's change of particulars / lisa leonard / 17/07/2009
17 Jul 2009 288c Director's change of particulars / peter leonard / 17/07/2009
08 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Dec 2008 363a Return made up to 13/07/08; full list of members; amend
29 Jul 2008 363a Return made up to 13/07/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Sep 2007 123 Nc inc already adjusted 31/08/07
15 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007 88(2)R Ad 01/09/07--------- £ si 5@1=5 £ ic 100/105