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APCL CORPORATE DIRECTOR NO.2 LIMITED

Company number 09080184

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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)
19 Dec 2016 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 December 2016
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 TM01 Termination of appointment of Graham John White as a director on 5 September 2016
22 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
01 Mar 2016 TM01 Termination of appointment of David Peter Reames as a director on 24 February 2016
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Aug 2015 CH01 Director's details changed for Mr David Peter Reames on 13 August 2015
11 Aug 2015 TM01 Termination of appointment of David Gareth Williams as a director on 29 July 2015
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
19 May 2015 CH01 Director's details changed for Mr James Anthony Mackay on 1 May 2015
30 Oct 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
22 Jul 2014 AP01 Appointment of Mr Graham John White as a director on 22 July 2014
24 Jun 2014 CH01 Director's details changed for Mr David Peter Reames on 20 June 2014
10 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-10
  • GBP 100