- Company Overview for APT LICENSING LIMITED (NI054094)
- Filing history for APT LICENSING LIMITED (NI054094)
- People for APT LICENSING LIMITED (NI054094)
- Charges for APT LICENSING LIMITED (NI054094)
- Insolvency for APT LICENSING LIMITED (NI054094)
- More for APT LICENSING LIMITED (NI054094)
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) |
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05 Aug 2010 | TM01 | Termination of appointment of Quentin Howard as a director | |
05 Aug 2010 | TM01 | Termination of appointment of John Lillywhite as a director | |
05 Aug 2010 | TM01 | Termination of appointment of David Trainor as a director | |
05 Aug 2010 | TM01 | Termination of appointment of Henry Wilson as a director | |
05 Aug 2010 | TM01 | Termination of appointment of Gavin Bourke as a director | |
05 Aug 2010 | TM01 | Termination of appointment of Jonathan Mcclintock as a director | |
05 Aug 2010 | TM01 | Termination of appointment of Noel Mckenna as a director | |
05 Aug 2010 | AP03 | Appointment of Brett Gladden as a secretary | |
05 Aug 2010 | AP01 | Appointment of Klaus-Dieter Buehring as a director | |
05 Aug 2010 | AP01 |
Appointment of Dwight Daniel Willard Gardiner as a director
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05 Aug 2010 | AP01 | Appointment of Jozef Aloysius Johannes Van Beurden as a director | |
26 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
22 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 20 July 2010
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28 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 1 June 2009
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21 May 2010 | AD01 | Registered office address changed from , Whiterock Business Unit, 729 Springfield Road, Belfast, BT12 7FP on 21 May 2010 | |
30 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
29 Apr 2010 | CH01 | Director's details changed for John George Lillywhite on 1 March 2010 | |
29 Apr 2010 | CH03 | Secretary's details changed for Noel Mckenna on 1 March 2010 | |
29 Apr 2010 | CH01 | Director's details changed for Jonathan Mcclintock on 1 March 2010 | |
29 Apr 2010 | CH01 | Director's details changed for Noel Eamon Mckenna on 1 March 2010 | |
29 Apr 2010 | CH01 | Director's details changed for Henry Richard Ernest Wilson on 1 March 2010 | |
29 Apr 2010 | CH01 | Director's details changed for Quentin Howard on 1 March 2010 | |
29 Apr 2010 | CH01 | Director's details changed for Gavin Bourke on 1 March 2010 | |
29 Apr 2010 | CH01 | Director's details changed for David William Trainor on 1 March 2010 | |
12 Oct 2009 | AA | Full accounts made up to 31 December 2008 |