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APV OVERSEAS HOLDINGS LIMITED

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

Company details

OCEAN HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, DIDSBURY, M20 2LY

APV OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00237510
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.27
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 19307108
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 26/09/2015
Form type: CH01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL
Form type: TM01
Date: 2015.10.24
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DIRECTOR APPOINTED PAUL ANDREW CAHILL
Form type: AP01
Date: 2015.10.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY
Form type: TM01
Date: 2015.04.23
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DIRECTOR APPOINTED STEPHEN TSORIS
Form type: AP01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.31
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014
Form type: CH01
Date: 2014.10.21
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Form type: AD01
Date: 2014.09.22
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013
Form type: CH01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.18
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR APPOINTED JEREMY WADE SMELTSER
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
Form type: TM01
Date: 2012.06.07
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.19
£2.95
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ADOPT ARTICLES 25/06/2011
Form type: RES01
Date: 2011.07.19
£2.95
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DIRECTOR APPOINTED MARK EDWARD SHANAHAN
Form type: AP01
Date: 2011.07.14
£2.95
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DIRECTOR APPOINTED BALKAR SOHAL
Form type: AP01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY
Form type: TM01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, C/O APV UK LIMITED 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UK
Form type: AD01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.02
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Form type: 287
Date: 2009.05.19
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NC INC ALREADY ADJUSTED 06/05/09
Form type: 123
Date: 2009.05.18
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GBP NC 19307107/19307108, 06/05/2009
Form type: RES04
Date: 2009.05.18
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.05.18
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AD 06/05/09, GBP SI [email protected]=1, GBP IC 75000/75001
Form type: 88(2)
Date: 2009.05.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.05.18
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.05.01
£2.95
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NC INC ALREADY ADJUSTED 31/12/07
Form type: 123
Date: 2009.05.01
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GBP NC 75000/19307107, 31/12/2007
Form type: RES04
Date: 2009.05.01
Child documents:
Document type: ANNOTATION
Date: 2009.05.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECTION 175 QUOTED 22/04/2009
Form type: RES13
Date: 2009.05.01
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.04.17
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DIRECTOR APPOINTED MICHAEL ANDREW REILLY
Form type: 288a
Date: 2008.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM:, 23 GATWICK ROAD, CRAWLEY, WEST SUSSEX RH10 9JB
Form type: 287
Date: 2008.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2007.12.31
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
PAUL ANDREW CAHILL (current)
Director, ACCOUNTANT, 2015.09.26
SPX INTERNATIONAL LIMITED HAMBRIDGE ROAD , NEWBURY
RG14 5TR, BERKSHIRE
MARK EDWARD SHANAHAN (current)
Director, 2011.06.25
C/O SPX EUROPE SHARED SERVICES LIMITED OCEAN HOUSE DIDSBURY , MANCHESTER
M20 2LY
JEREMY WADE SMELTSER (current)
Director, CFO, SPX FLOW, INC., 2012.05.31
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NORTH CAROLINA 28277
USA
STEPHEN TSORIS (current)
Director, 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA
USA
APV NOMINEES LIMITED (resigned)
Secretary, 1993.08.01 - 1999.03.31
B T R PLC BTR HOUSE, CARLISLE PLACE , LONDON
SW1P 1BX
NIGEL JAMES MAXWELL DAVIES (resigned)
Secretary, 1992.10.04 - 1993.07.31
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1999.03.31 - 2007.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1997.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
CRAIG ALAN BERGSTROM (resigned)
Director, EXECUTIVE MANAGER, 1999.01.07 - 1999.10.18
2303 LARKDALE DRIVE GLENVIEW , ILLINOIS
60025
USA
NIGEL DAVID BRIGGS (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1993.08.01 - 1997.10.31
ERMEWOOD HOUSE 7 BURNMOOR MEADOW FINCHAMPSTEAD , WOKINGHAM
RG40 3TX
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR COMPANY SECRETARY, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
NIGEL JAMES MAXWELL DAVIES (resigned)
Director, CHARTERED SECRETARY, 1992.10.04 - 1993.10.04
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
JAMES FOX (resigned)
Director, FINANCIAL DIRECTOR, 1999.10.18 - 2001.01.19
GLENBURN 8 THE BARTON , COBHAM
KT11 2NJ, SURREY
NEIL PETER DONALDSON FRENCH (resigned)
Director, FINANCE DIRECTOR, 1992.10.04 - 1997.08.22
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
ANN NEE GOH (resigned)
Director, VP & CHIEF FINANCIAL OFFICER, 2001.02.28 - 2002.06.30
14 HANDEL MANSIONS 94 WYATT DRIVE BARNES , LONDON
SW13 8AH
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2007.12.31
28 STANFORD ROAD KENSINGTON , LONDON
W8 5PZ
JOHN FRANK WILLIAM KENNERLEY (resigned)
Director, COMPANY DIRECTOR, 1995.09.27 - 1997.08.31
OLD WESTWICK CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
KEVIN LUCIUS LILLY (resigned)
Director, 2007.12.31 - 2015.04.03
13320 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277
USA
ROBERT SOMERLED MACDONALD (resigned)
Director, CHARTERED SECRETARY, 1992.10.04 - 1997.08.31
22 FOLIOT STREET EAST ACTON , LONDON
W12 0BQ
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.24 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
PATRICK JOSEPH O'LEARY (resigned)
Director, BUSINESS DIRECTOR, 2007.12.31 - 2012.05.31
6524 CHIPSTEAD LANE , CHARLOTTE
NORTH CAROLINA 28277
USA
MICHAEL ANDREW REILLY (resigned)
Director, CORPORATE CONTROLLER CHIEF ACCOUNTING OFFICER, 2008.12.12 - 2011.06.25
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
GEORGE WILLIAM SARNEY (resigned)
Director, COMPANY EXECUTIVE, 1997.07.02 - 1999.12.31
50 MYOPIA ROAD , WINCHESTER
01860, MASSACHUSETTS
USA
MICHAEL RICHARD HENRY SMITH (resigned)
Director, EXECUTIVE DIRECTOR, 1993.04.06 - 1994.02.11
VIRGINIA COTTAGE 6 GLINTON ROAD HELPSTON , PETERBOROUGH
PE6 7DQ, CAMBRIDGESHIRE
BALKAR SOHAL (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.25 - 2015.09.26
C/O SPX FLOW TECHNOLOGY LIMITED HAMBRIDGE ROAD , NEWBURY
RG14 5TR, BERKSHIRE
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 2000.02.23 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2007.12.31
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF

Companies near to APV OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company APV OVERSEAS HOLDINGS 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