ADVANCED PRODUCTION SYSTEMS LIMITED — Filings & Documents (142)
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(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-28 · Other
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-08 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-17 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-09 · Charges
(E)Instrument
2017-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-09 · Charges
(E)Instrument
2017-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-06 · Charges
(E)Instrument
2017-06-06 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-04 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-24 · Address Change
(E)FM1 - Mortgage or charge details
2010-02-23 · Charges
(E)Certificate of Registration of Charge
2010-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-05-08 · Charges
(E)Certificate of Registration of Charge
2008-05-08 · Charges
(E)FM1 - Mortgage or charge details
2008-05-07 · Charges
(E)Certificate of Registration of Charge
2008-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-19 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-03-24 · Charges
(E)Certificate of Registration of Charge
2006-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-02 · Charges
(E)Certificate of Registration of Charge
2005-09-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-07-28 · Charges
(E)Certificate of Registration of Charge
2005-07-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-25 · Charges
(E)FM1 - Mortgage or charge details
2004-08-25 · Charges
(E)Certificate of Registration of Charge
2004-06-07 · Charges
(E)FM1 - Mortgage or charge details
2004-06-07 · Charges
(E)Special resolution
2004-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-01 · Share Related
(E)FSC1 - Return of Allotments
2003-11-01 · Share Related
(E)Ordinary resolution
2003-11-01 · Other
(E)Special resolution
2003-11-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-28 · Annual Return
(E)Certificate of Registration of Charge
2002-05-15 · Charges
(E)Certificate of Registration of Charge
2002-05-15 · Charges
(E)Memorandum of satisfaction
2002-05-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-05-15 · Charges
(E)FM1 - Mortgage or charge details
2002-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)Certificate of Registration of Charge
2002-02-09 · Charges
(E)FM1 - Mortgage or charge details
2002-02-09 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-24 · Share Related
(E)Ordinary and special resolution
2001-12-24 · Other
(E)FSC1 - Return of Allotments
2001-12-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-09 | |
| (E)Instrument | Other | 2017-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-09 | |
| (E)Instrument | Other | 2017-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-06 | |
| (E)Instrument | Other | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-07 | |
| (E)Special resolution | Other | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-01 | |
| (E)Ordinary resolution | Other | 2003-11-01 | |
| (E)Special resolution | Other | 2003-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-24 | |
| (E)Ordinary and special resolution | Other | 2001-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-24 |
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