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A.P.A.G.B.I. LIMITED

Company number 05933974

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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)
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 AP01 Appointment of Dr Sarah Louise Greenaway as a director on 12 June 2023
09 Jun 2023 AP01 Appointment of Dr Nadia Taylor as a director on 24 May 2023
09 Jun 2023 AP01 Appointment of Dr Catherine Louise Riley as a director on 24 May 2023
09 Jun 2023 AP01 Appointment of Dr Shivan Kanani as a director on 24 May 2023
26 May 2023 CH01 Director's details changed for Dr Mark Lloyd Thomas on 26 May 2023
26 May 2023 CH01 Director's details changed for Dr Simon Paul Courtman on 26 May 2023
26 May 2023 TM01 Termination of appointment of Janet Mary Stansfield as a director on 24 May 2023
26 May 2023 TM01 Termination of appointment of Christopher David Gildersleve as a director on 26 May 2023
26 May 2023 TM01 Termination of appointment of Kira Chandra Achaibar as a director on 24 May 2023
27 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
27 Sep 2022 AP01 Appointment of Dr Simon Paul Courtman as a director on 11 May 2022
29 Aug 2022 TM01 Termination of appointment of Jonathan Harvey Smith as a director on 11 May 2022
29 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jun 2022 AP01 Appointment of Dr Laurence James Hulatt as a director on 11 May 2022
26 Jun 2022 AP01 Appointment of Dr Nirmala Soundararajan as a director on 11 May 2022
26 Jun 2022 AP01 Appointment of Dr Raju Narayana Reddy as a director on 11 May 2022
25 Jun 2022 TM01 Termination of appointment of Judith Nolan as a director on 11 May 2022
25 Jun 2022 TM01 Termination of appointment of Sumit Kisore Das as a director on 11 May 2022
25 Jun 2022 TM02 Termination of appointment of Simon Courtman as a secretary on 11 May 2022
25 Jun 2022 AP03 Appointment of Dr Sumit Kisore Das as a secretary on 11 May 2022
25 Jun 2022 PSC01 Notification of Sumit Kisore Das as a person with significant control on 11 May 2022
25 Jun 2022 TM01 Termination of appointment of Colin Murdoch Dryden as a director on 11 May 2022
25 Jun 2022 PSC04 Change of details for Dr Karen Marina Scholefield as a person with significant control on 25 June 2022