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APW MANAGEMENT (ESHER) LIMITED

Company number 06789784

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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)
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
04 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
24 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 TM01 Termination of appointment of Valerie Lipton as a director
20 May 2014 AD01 Registered office address changed from 134 Oatlands Drive Oatlands Village Weybridge Surrey KT13 9HJ on 20 May 2014
20 May 2014 TM02 Termination of appointment of Valerie Lipton as a secretary
20 May 2014 TM01 Termination of appointment of Susan Annesley as a director
20 May 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
20 May 2014 AP01 Appointment of Mr John Peter Hards as a director
20 May 2014 AP01 Appointment of Julian Matthew Irby as a director
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
21 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010