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APL GROUP LIMITED

Learn more about APL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C-SPACE, 37-45 CITY ROAD, LONDON, EC1Y 1AT

APL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00235734
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.19
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1421076
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REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, 60 SLOANE AVENUE, LONDON, SW3 3XB
Form type: AD01
Date: 2015.12.10
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30/09/15 STATEMENT OF CAPITAL GBP 1421076
Form type: SH01
Date: 2015.10.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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DIRECTOR APPOINTED WARREN SPENCER KAY
Form type: AP01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON TOPPING
Form type: TM01
Date: 2015.05.08
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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SAIL ADDRESS CHANGED FROM:, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Form type: AD02
Date: 2014.03.21
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.02
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012
Form type: CH01
Date: 2012.10.18
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2012.01.09
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2012.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.09
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR APPOINTED DEREK JOHN COLEMAN
Form type: AP01
Date: 2010.10.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.10.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.10.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.10.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.10.13
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ADOPT ARTICLES 12/10/2010
Form type: RES01
Date: 2010.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR APPOINTED SIMON TOPPING
Form type: 288a
Date: 2009.09.29
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SECRETARY APPOINTED LOUISE BEAN
Form type: 288a
Date: 2009.09.21
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APPOINTMENT TERMINATED SECRETARY DEREK COLEMAN
Form type: 288b
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN COURTS
Form type: 288b
Date: 2009.08.17
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN COURTS / 28/02/2008
Form type: 288c
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 2004.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
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S366A DISP HOLDING AGM 26/02/03
Form type: ELRES
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: ELRES
Document description: S386 DISP APP AUDS 26/02/03
Document type: ANNOTATION
Date: 2004.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22

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Company directors and board members:

LOUISE BEAN (current)
Secretary, 2009.09.08
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
DEREK JOHN COLEMAN (current)
Director, SOLICITOR, 2010.10.12
C-SPACE 37-45 CITY ROAD , LONDON
EC1Y 1AT
ENGLAND
WARREN SPENCER KAY (current)
Director, ACCOUNTANT, 2015.04.30
C-SPACE 37-45 CITY ROAD , LONDON
EC1Y 1AT
ENGLAND
BARRIE BRIEN (resigned)
Secretary, ACCOUNTANT, 2000.02.15 - 2002.05.01
18 NARBOROUGH STREET , LONDON
SW6 3AR
DEREK JOHN COLEMAN (resigned)
Secretary, SOLICITOR, 2005.06.20 - 2009.09.08
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
ALISTAIR COPLAND CAMPBELL COOK (resigned)
Secretary, DIRECTOR COMMERCIAL, 1997.05.23 - 2000.02.15
TYLERS 47 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
CRAIG DENYER (resigned)
Secretary, COMPANY SECRETARY, 1996.06.20 - 1997.05.23
8 DENBERRY DRIVE , SIDCUP
DA14 4LB, KENT
SEVELLON DSOUZA (resigned)
Secretary, 1991.12.13 - 1993.05.31
24 GLOUCESTER CIRCUS , LONDON
SE10 8RY
HOWARD FAIR (resigned)
Secretary, ADVERTISING, 1993.07.08 - 1996.06.20
29 CANONS CLOSE , RADLETT
WD7 7ER, HERTFORDSHIRE
ERIC WILLIAM MCCLEAN (resigned)
Secretary, DIRECTOR, 2002.05.01 - 2005.06.30
1 ST PETERS ROAD ST MARGARETS , TWICKENHAM
TW1 1QY, MIDDLESEX
BARRIE BRIEN (resigned)
Director, ACCOUNTANT, 2000.02.15 - 2002.05.01
18 NARBOROUGH STREET , LONDON
SW6 3AR
MARK ROBERT CADMAN (resigned)
Director, MANAGING DIRECTOR, 2003.05.05 - 2005.02.11
19 NITON STREET FULHAM , LONDON
SW6 6NH
JACQUELINE CAROL CHICK (resigned)
Director, ADVERTISING, 1992.03.23 - 1997.04.30
LITTLE COTTAGE QUICKS GREEN , ASHAMPSTEAD
RG8 8SW, BERKSHIRE
ALISTAIR COPLAND CAMPBELL COOK (resigned)
Director, COMMERCIAL DIRECTOR, 1996.06.20 - 2000.02.15
TYLERS 47 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
IAN ANDREW COURTS (resigned)
Director, ACCOUNTANT, 2006.07.14 - 2009.08.13
21 BELLAMY STREET , LONDON
SW12 8BT
ANDREW CRACKNELL (resigned)
Director, 1997.07.10 - 1998.10.31
26 SOUTHWOOD AVENUE , LONDON
N6 5RZ
SEVELLON DSOUZA (resigned)
Director, ADVERTISING, 1991.12.13 - 1993.05.31
24 GLOUCESTER CIRCUS , LONDON
SE10 8RY
CHRISTOPER WILLIAM ECCLESHARE (resigned)
Director, CHIEF EXECUTIVE, 1997.05.23 - 2000.02.15
9 THE MOUNT , LONDON
NW3 6SZ
HOWARD FAIR (resigned)
Director, ADVERTISING, 1991.12.13 - 1996.06.20
29 CANONS CLOSE , RADLETT
WD7 7ER, HERTFORDSHIRE
RICHARD HYTNER (resigned)
Director, ADVERTISING, 1991.12.13 - 1996.01.31
16 BURRARD ROAD WEST HAMPSTEAD , LONDON
NW6 1DR
RUSSELL JARMAN PRICE (resigned)
Director, ADVERTISING, 1991.12.13 - 1993.05.31
76 PARK ROAD , HAMPTON WICK
KT1 4AY, SURREY
PETER JOHN LINNELL (resigned)
Director, CFO, 2005.06.20 - 2006.05.24
RIVERS REACH HAMM COURT , WEYBRIDGE
KT13 8YA, SURREY
VINCE LUBRANO (resigned)
Director, ADVERTISING, 1991.12.13 - 2001.02.01
7 SERENITY LANE , COS COB
06807, CONNECTICUT
USA
ERIC WILLIAM MCCLEAN (resigned)
Director, 2002.05.01 - 2005.06.30
1 ST PETERS ROAD ST MARGARETS , TWICKENHAM
TW1 1QY, MIDDLESEX
KENNETH LEE ROBBINS (resigned)
Director, ADVERTISING, 1991.12.13 - 1995.06.30
10 OLD JACKSON AVENUE HASTINGS ON HUDSON NEW YORK 107706 ,
FOREIGN
USA
PETER ADAM STANHOPE (resigned)
Director, ADVERTISING EXECUTIVE, 1991.12.13 - 1995.01.31
1 LANSDOWNE ROAD , LONDON
W11 3AL
CHARLES ANDREW ROBERT STILL (resigned)
Director, ADVERTISING, 1991.12.13 - 1993.06.29
29 THE AVENUE , LONDON
N10 2QE
CHRISTOPHER THOMAS (resigned)
Director, MANAGING DIRECTOR, 2000.02.15 - 2003.05.05
FOXES KNIGHTONS LANE, DUNSFOLD , GODALMING
GU8 4NU, SURREY
SIMON TOPPING (resigned)
Director, FINANCE DIRECTOR, 2009.08.17 - 2015.04.30
39 HAYES CHASE , WEST WICKHAM
BR4 0HU, KENT
PAUL CHRISTOPHER BARSTOW TWIVY (resigned)
Director, ADVERTISING, 1991.12.13 - 1992.06.08
FLAT 2 13 BELSIZE PARK GARDENS , LONDON
NW3 4JG

Companies near to APL GROUP ltd.

Information about the Private Limited Company APL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data