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ADVANCED PROTECTIVE SYSTEMS LTD

Company number 03260062

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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 Apr 2015 TM01 Termination of appointment of Mark Humphreys as a director on 25 March 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 994.8
28 Oct 2014 CH01 Director's details changed for Christopher Bee on 28 October 2014
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 March 2014
  • GBP 994.80
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
10 Sep 2013 AP01 Appointment of Mark Humphreys as a director
10 Sep 2013 AP01 Appointment of Christopher Bee as a director
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 947.40
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
14 Mar 2012 CC04 Statement of company's objects
14 Mar 2012 SH10 Particulars of variation of rights attached to shares
14 Mar 2012 SH08 Change of share class name or designation
14 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Michael Warrilow on 1 October 2009
20 Nov 2009 CH04 Secretary's details changed for Gp & S Limited on 1 October 2009