APM LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-07 · Other
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)Special resolution
2017-12-08 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-12-07 · Share Related
(E)Amended document
2017-10-25 · Other
(E)Special resolution
2017-07-27 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)Amended document
2015-03-05 · Other
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-04-20 · Name Change
Certificate of Change of Name
2011-04-20 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-10 · Charges
(E)Certificate of Registration of Charge
2005-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-13 · Annual Return
(E)Annual return
1996-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-08 · Name Change
(E)Special resolution for change of name
1995-06-08 · Other
(E)Annual return
1995-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-24 · Address Change
(E)Ordinary resolution
1992-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-22 · Other
(E)FIB - Return of allotments
1992-04-22 · Other
(E)Special resolution
1992-03-31 · Other
Certificate of Incorporation on Change of Name
1992-03-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-19 · Other
(E)Notice of registered office and any change thereof
1992-03-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-03 · Memorandum & Articles
(E)Statutory Declaration
1991-12-03 · Other
Certificate of Incorporation
1991-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)Special resolution | Other | 2017-12-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-12-07 | |
| (E)Amended document | Other | 2017-10-25 | |
| (E)Special resolution | Other | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)Amended document | Other | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-20 | |
| Certificate of Change of Name | Name Change | 2011-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-13 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-08 | |
| (E)Special resolution for change of name | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-24 | |
| (E)Ordinary resolution | Other | 1992-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-22 | |
| (E)FIB - Return of allotments | Other | 1992-04-22 | |
| (E)Special resolution | Other | 1992-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-03 | |
| (E)Statutory Declaration | Other | 1991-12-03 | |
| Certificate of Incorporation | Incorporation | 1991-12-03 |
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