APL (UK) LIMITED

Company number SC295399

Date	Type	Description	View / Download
19 Jan 2012	TM01	Termination of appointment of Paul Steiner as a director	(1 page)
17 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(7 pages)
17 Jan 2012	CH01	Director's details changed for Christopher Paul O'neil on 26 August 2011	(2 pages)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
22 Jul 2011	AP01	Appointment of David James Keener as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(7 pages)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2011	AD02	Register inspection address has been changed	(1 page)
22 Dec 2010	AD01	Registered office address changed from 492a Perth Road Dundee DD2 1LR on 22 December 2010	(1 page)
22 Dec 2010	AP01	Appointment of Mr Steven Grenville Valentine as a director	(2 pages)
22 Dec 2010	AP03	Appointment of Mr Christopher Paul O'neil as a secretary	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Thomas Douglas Boyle as a director	(2 pages)
22 Dec 2010	TM02	Termination of appointment of Judith Roberts as a secretary	(1 page)
15 Jul 2010	AA	Accounts for a medium company made up to 31 December 2009	(13 pages)
22 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
05 Jan 2010	TM01	Termination of appointment of Andrew Clayson as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Paul Simon Steiner as a director	(2 pages)
03 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)