AP GROUP LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2021-03-05 · Other
Information sheet re S.745(2)(b)
2020-10-30 · Other
Information sheet re striking off of this company under consideration
2020-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-08-25 · Annual Return
(C)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-17 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-09 · Director/Secretary Change
(E)Amended document
2012-05-09 · Other
(E)Amended document
2012-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-12-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-10 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-22 · Other
(E)FNC2 - Notification of Change of Company Name
2006-06-22 · Name Change
Certificate of Change of Name
2006-06-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-14 · Address Change
(E)FR2 - Notification of Location of Registers
2006-06-14 · Other
Information sheet re S.291(5) for local company
2006-03-31 · Other
(E)Copy of notice of resignation of auditor
2003-04-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-07 · Address Change
Certificate of Incorporation on Change of Name
2001-07-04 · Name Change
(E)Special resolution for change of name
2001-07-04 · Other
(E)FD1 - Notification of First Secretary and Director
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-26 · Address Change
(E)FSC1 - Return of Allotments
2001-06-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-03-21 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-21 · Other
Certificate of Incorporation
2001-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-10-30 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-09 | |
| (E)Amended document | Other | 2012-05-09 | |
| (E)Amended document | Other | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-10 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-22 | |
| Certificate of Change of Name | Name Change | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-14 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-04 | |
| (E)Special resolution for change of name | Other | 2001-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-21 | |
| (E)Declaration of Compliance | Other | 2001-03-21 | |
| Certificate of Incorporation | Incorporation | 2001-03-21 |
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