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AP GLOBAL CORPORATION LLP

Company number OC346322

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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)
30 Dec 2016 LLTM01 Termination of appointment of Emiliano Sebastian Fernandez Balague as a member on 20 December 2016
30 Dec 2016 LLAP01 Appointment of Mr Sergio Enrique Fogel Kaplan as a member on 20 December 2016
01 Sep 2016 LLCS01 Confirmation statement made on 26 July 2016 with updates
26 Jun 2016 AA Accounts for a small company made up to 31 December 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 Aug 2015 LLAR01 Annual return made up to 26 July 2015
27 Mar 2015 LLAA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
16 Feb 2015 LLAD01 Registered office address changed from 5 Fleet Place London EC4M 7RD to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL on 16 February 2015
17 Jul 2014 LLCH02 Member's details changed for Tikrel Investments Sociedad Anonima on 6 March 2013
16 Jul 2014 LLCH02 Member's details changed for Tikrel S.A. on 6 March 2013
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Aug 2013 LLAR01 Annual return made up to 26 July 2013
22 Aug 2013 LLTM01 Termination of appointment of Sergio Fogel Kaplan as a member
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2013 LLTM01 Termination of appointment of Alphonse Voigt as a member
06 Mar 2013 LLAP02 Appointment of Tikrel S.A. as a member
31 Aug 2012 LLAR01 Annual return made up to 26 July 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 LLAR01 Annual return made up to 26 July 2011
16 Aug 2011 LLCH01 Member's details changed for Emiliano Sebastian Fernandez Balague on 16 August 2011
16 Aug 2011 LLCH01 Member's details changed for Sergio Enrique Fogel Kaplan on 16 August 2011
11 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Jul 2010 LLAR01 Annual return made up to 26 July 2010
11 Jun 2009 LLP2 Incorporation document\certificate of incorporation