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A.P. Consultancy Engineering Limited

Documents

Total Documents52
Total Pages257

Filing History

7 January 2021Confirmation statement made on 4 January 2021 with updates
8 April 2020Total exemption full accounts made up to 31 January 2020
7 January 2020Confirmation statement made on 4 January 2020 with updates
5 August 2019Total exemption full accounts made up to 31 January 2019
20 June 2019Termination of appointment of Sarah Page as a director on 20 June 2019
20 June 2019Notification of Sarah Page as a person with significant control on 24 August 2018
20 June 2019Appointment of Mr Andrew Richard Page as a director on 20 June 2019
20 June 2019Cessation of Andrew Richard Page as a person with significant control on 24 August 2018
14 January 2019Confirmation statement made on 4 January 2019 with updates
19 June 2018Total exemption full accounts made up to 31 January 2018
15 January 2018Confirmation statement made on 4 January 2018 with updates
22 June 2017Total exemption full accounts made up to 31 January 2017
22 June 2017Total exemption full accounts made up to 31 January 2017
12 January 2017Confirmation statement made on 4 January 2017 with updates
12 January 2017Confirmation statement made on 4 January 2017 with updates
24 August 2016Termination of appointment of Andrew Richard Page as a director on 24 August 2016
24 August 2016Termination of appointment of Andrew Richard Page as a director on 24 August 2016
24 August 2016Appointment of Mrs Sarah Page as a director on 24 August 2016
24 August 2016Appointment of Mrs Sarah Page as a director on 24 August 2016
4 May 2016Total exemption small company accounts made up to 31 January 2016
4 May 2016Total exemption small company accounts made up to 31 January 2016
19 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 May 2015Total exemption small company accounts made up to 31 January 2015
19 May 2015Total exemption small company accounts made up to 31 January 2015
13 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
22 April 2014Total exemption small company accounts made up to 31 January 2014
22 April 2014Total exemption small company accounts made up to 31 January 2014
26 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
24 February 2014Director's details changed for Mr Andrew Richard Page on 10 September 2013
24 February 2014Director's details changed for Mr Andrew Richard Page on 10 September 2013
14 October 2013Total exemption small company accounts made up to 31 January 2013
14 October 2013Total exemption small company accounts made up to 31 January 2013
15 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
15 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
15 January 2013Annual return made up to 4 January 2013 with a full list of shareholders
22 February 2012Appointment of Mr Andrew Richard Page as a director
22 February 2012Appointment of Mr Andrew Richard Page as a director
16 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 100
16 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 100
16 January 2012Registered office address changed from Hale House Unit 5 296a Green Lanes London N13 5TP United Kingdom on 16 January 2012
16 January 2012Registered office address changed from Hale House Unit 5 296a Green Lanes London N13 5TP United Kingdom on 16 January 2012
16 January 2012Statement of capital following an allotment of shares on 6 January 2012
  • GBP 100
4 January 2012Termination of appointment of Graham Cowan as a director
4 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 January 2012Termination of appointment of Graham Cowan as a director
4 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
4 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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