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APS AUTOS ENGINEERING LTD

Company number 13549016

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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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off 01/09/2023	View PDF Resolutions RES13 ‐ Application for strike off 01/09/2023 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	CH01	Director's details changed for Mr Piotr Pawel Szapowalow on 1 June 2023	View PDF Director's details changed for Mr Piotr Pawel Szapowalow on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AD01	Registered office address changed from Unit 1 70a Challenge Close Coventry West Midlands CV1 4JJ United Kingdom to Croft Farm Parrotts Grove Unit D1 Coventry West Midlands CV2 1NR on 8 June 2023	View PDF Registered office address changed from Unit 1 70a Challenge Close Coventry West Midlands CV1 4JJ United Kingdom to Croft Farm Parrotts Grove Unit D1 Coventry West Midlands CV2 1NR on 8 June 2023 - link opens in a new window - 1 page (1 page)
07 May 2023	PSC07	Cessation of Jakub Piotr Szapowalow as a person with significant control on 7 May 2023	View PDF Cessation of Jakub Piotr Szapowalow as a person with significant control on 7 May 2023 - link opens in a new window - 1 page (1 page)
07 May 2023	PSC01	Notification of Piotr Pawel Szapowalow as a person with significant control on 7 May 2023	View PDF Notification of Piotr Pawel Szapowalow as a person with significant control on 7 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2023	TM01	Termination of appointment of Jakub Piotr Szapowalow as a director on 25 January 2023	View PDF Termination of appointment of Jakub Piotr Szapowalow as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP01	Appointment of Mrs Agnieszka Beata Szapowalow as a director on 6 April 2022	View PDF Appointment of Mrs Agnieszka Beata Szapowalow as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Piotr Pawel Szapowalow as a director on 6 April 2022	View PDF Appointment of Mr Piotr Pawel Szapowalow as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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