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APC GROUP LIMITED

Company number SC403155

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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)
11 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
22 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
28 Oct 2011 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE Scotland on 28 October 2011
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 50,012
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 50,011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital transferred 30/09/2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 30/09/2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 30/09/2011
11 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197 - £442888.54 30/09/2011
11 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 2
29 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 1
09 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 10
07 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted