APT LICENSING LIMITED

Company number NI054094

Date	Type	Description	View / Download
23 Nov 2015	TM01	Termination of appointment of Dwight Daniel Willard Gardiner as a director on 14 September 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Jozef Aloysius Johannes Van Beurden as a director on 16 October 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Andrew Keith Skelton as a director on 30 September 2015	(1 page)
22 Oct 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 15 October 2015	(2 pages)
05 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(3 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 140,123.17	(8 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
18 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 140,123.17	(8 pages)
20 Nov 2013	CH01	Director's details changed for Mr Jozef Aloysius Johannes Van Beurden on 18 November 2013	(2 pages)
19 Jul 2013	CH01	Director's details changed for Mr Jozef Aloysius Johannes Van Beurden on 17 July 2013	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
28 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(12 pages)
18 Oct 2012	AP01	Appointment of Andrew Keith Skelton as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Klaus Buehring as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(15 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
31 Mar 2011	AR01	Annual return made up to 1 March 2011	(30 pages)
14 Mar 2011	TM01	Termination of appointment of Alexander Bevis as a director	(4 pages)
23 Dec 2010	CC04	Statement of company's objects	(2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Aug 2010	AP01	Appointment of Alexander Peter Bevis as a director	(5 pages)
05 Aug 2010	TM02	Termination of appointment of Noel Mckenna as a secretary	(2 pages)