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APK INDUSTRIES LIMITED

Company number 07071667

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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)
25 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
26 Nov 2019 PSC04 Change of details for Mr Alan Stuart Greig as a person with significant control on 26 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Alan Stuart Greig on 26 November 2019
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
19 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
24 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-23
23 Apr 2018 AD01 Registered office address changed from 13 Rivermead Lincoln Lincolnshire LN6 8FB to 4 Henley Way Lincoln LN6 3QR on 23 April 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
04 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
23 Oct 2014 AD03 Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
23 Oct 2014 AD02 Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 October 2014
  • GBP 100
08 Oct 2014 TM01 Termination of appointment of Paul Anthony Russo as a director on 5 October 2014
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 October 2014
  • GBP 95
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
06 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 October 2013