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APM JAPAN UK BRANCH LTD.

Company number 09295624

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	AA	Total exemption full accounts made up to 30 November 2015	View PDF Total exemption full accounts made up to 30 November 2015 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	CH01	Director's details changed for Mrs Suhyon Park on 29 September 2015	View PDF Director's details changed for Mrs Suhyon Park on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 3 March 2015	View PDF Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 3 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AD01	Registered office address changed from Flat 1 12a the Triangle Kingston upon Thames Surrey KT1 3RT England to Kemp House 152 City Road London EC1V 2NX on 3 March 2015	View PDF Registered office address changed from Flat 1 12a the Triangle Kingston upon Thames Surrey KT1 3RT England to Kemp House 152 City Road London EC1V 2NX on 3 March 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AD01	Registered office address changed from 151 High Street New Malden Surrey KT3 4BH United Kingdom to Flat 1 12a the Triangle Kingston upon Thames Surrey KT1 3RT on 28 January 2015	View PDF Registered office address changed from 151 High Street New Malden Surrey KT3 4BH United Kingdom to Flat 1 12a the Triangle Kingston upon Thames Surrey KT1 3RT on 28 January 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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