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AAPG - EUROPE TRADING LIMITED

Company number 07019444

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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)
07 Jun 2018 AA Accounts for a small company made up to 30 June 2017
21 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
24 Apr 2017 CH01 Director's details changed for Dr Anthony John Grindrod on 12 April 2017
07 Feb 2017 AA Full accounts made up to 30 June 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
05 Feb 2016 TM01 Termination of appointment of Steven Loring Veal as a director on 5 March 2015
05 Feb 2016 AA Full accounts made up to 30 June 2015
15 Jan 2016 AP01 Appointment of Mr. Steven Loring Veal as a director on 5 March 2015
14 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2015 AP01 Appointment of Mr Steven Loring Veal as a director on 5 March 2015
28 Apr 2015 TM01 Termination of appointment of David Cook as a director on 5 March 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
23 Feb 2015 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 21 - 22 New Row 3Rd Floor London WC2N 4LE on 23 February 2015
16 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
16 Oct 2014 CH01 Director's details changed for David Curtiss on 15 September 2014
02 Apr 2014 AD01 Registered office address changed from 1St Floor 56 Brewer Street London W1F 9TJ on 2 April 2014
20 Mar 2014 AA Full accounts made up to 30 June 2013
21 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 1
28 Mar 2013 AP01 Appointment of Alan Theodore Wegener as a director
28 Mar 2013 AP01 Appointment of Dr Stuart David Harker as a director
21 Feb 2013 AA Full accounts made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for David Eugene Lange on 1 October 2012
09 Oct 2012 CH01 Director's details changed for Dr Anthony John Grindrod on 9 October 2012
27 Sep 2012 CH01 Director's details changed for Richard Frederick Paynter Hardman on 1 March 2012