APPLIED PETROLEUM TECHNOLOGY (UK) LTD.
Company number 05814934
- Company Overview for APPLIED PETROLEUM TECHNOLOGY (UK) LTD. (05814934)
- Filing history for APPLIED PETROLEUM TECHNOLOGY (UK) LTD. (05814934)
- People for APPLIED PETROLEUM TECHNOLOGY (UK) LTD. (05814934)
- More for APPLIED PETROLEUM TECHNOLOGY (UK) LTD. (05814934)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | TM01 | Termination of appointment of Barry Bennett as a director on 25 October 2024 | |
| 09 Oct 2024 | TM01 | Termination of appointment of Carl Peter Berg as a director on 2 October 2024 | |
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 28 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
| 28 Aug 2024 | AD01 | Registered office address changed from 3 Chestnut Court Parc Menai Bangor Gwynedd LL57 4DF to Tan Y Graig Parc Caer Seion Conwy LL32 8FA on 28 August 2024 | |
| 20 Nov 2023 | TM01 | Termination of appointment of Julian Kenneth Spencer Moore as a director on 1 May 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Sep 2023 | AP01 | Appointment of Mr Carl Peter Berg as a director on 1 May 2023 | |
| 24 Sep 2023 | AP01 | Appointment of Dr Barry Bennett as a director on 1 May 2023 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 03 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
| 22 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 27 Aug 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
| 07 Nov 2019 | CH01 | Director's details changed for Mr Julian Moore on 7 November 2019 | |
| 05 Nov 2019 | RESOLUTIONS |
Resolutions
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| 05 Nov 2019 | CC04 | Statement of company's objects | |
| 25 Oct 2019 | AP01 | Appointment of Mr Helge Hedman Nyrønning as a director on 12 October 2019 | |
| 22 Oct 2019 | AD02 | Register inspection address has been changed to Tan Y Graig, Parc Caer Seion, Conwy Parc Caer Seion Conwy LL32 8FA | |
| 21 Oct 2019 | TM01 | Termination of appointment of Applied Petroleum Technology As as a director on 10 October 2019 | |
| 21 Oct 2019 | TM01 | Termination of appointment of Patrick Charles Barnard as a director on 10 October 2019 | |
| 12 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates |