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APTEC PRODUCTS LIMITED

Company number 05841147

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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)
17 May 2015 AA Accounts for a small company made up to 31 December 2014
26 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 106,786
30 Apr 2014 AA Accounts for a small company made up to 31 December 2013
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
28 May 2013 TM01 Termination of appointment of David Mitten as a director
26 Jun 2012 AA Accounts for a small company made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 Nov 2011 SH06 Cancellation of shares. Statement of capital on 30 November 2011
  • GBP 106,786
30 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2011 SH03 Purchase of own shares.
06 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Ian Hodgson as a director
12 Apr 2011 AP01 Appointment of David Ronald Mitten as a director
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
03 Jun 2010 AD01 Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN on 3 June 2010
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
21 Sep 2009 288b Appointment terminated director trevor robotham
16 Jun 2009 363a Return made up to 08/06/09; full list of members
09 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
29 Jul 2008 88(2) Ad 26/06/08\gbp si 6786@1=6786\gbp ic 200000/206786\
04 Jul 2008 363a Return made up to 08/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / trevor robotham / 08/06/2008