APH ENVIRONMENTAL LIMITED


Registered number: 02239437
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Name: APH ENVIRONMENTAL LIMITED
APH ENVIRONMENTAL LTD
Address: MILTON FARM, LLANTEG, PEMBROKESHIRE, SA67 8PY
Incorporation Date: 1988-04-05

Company status: Dissolved


Company Documents

date name form type
2021-01-12 STRUCK OFF AND DISSOLVED GAZ2
2020-10-27 FIRST GAZETTE GAZ1
2019-03-25 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES CS01
2019-03-25 30/06/18 TOTAL EXEMPTION FULL AA
2019-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022394370005 MR04
2019-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022394370004 MR04
2019-02-06 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HINMAN TM01
2019-07-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022394370006 MR04
2018-04-06 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES CS01
2017-03-28 30/06/16 TOTAL EXEMPTION SMALL AA
2017-12-22 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-23 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES CS01
2017-04-21 REGISTRATION OF A CHARGE / CHARGE CODE 022394370006 MR01
2017-04-20 REGISTRATION OF A CHARGE / CHARGE CODE 022394370005 MR01
2016-05-27 23/03/16 FULL LIST AR01
2016-03-31 PREVSHO FROM 30/06/2015 TO 29/06/2015 AA01
2016-06-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-31 SAIL ADDRESS CHANGED FROM:C/O A P HINMANMILTON FARM HOUSE MILTON FARMLLANTEGPEMBROKSHIRESA67 8PY AD02
2015-03-31 23/03/15 FULL LIST AR01
2015-03-31 APPOINTMENT TERMINATED, DIRECTOR PHILIP HINMAN TM01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-10-28 DIRECTOR APPOINTED MR WILLIAM DOUGLAS HINMAN AP01
2014-01-13 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-28 DIRECTOR APPOINTED MISS VICTORIA ROSE HINMAN AP01
2014-04-01 23/03/14 FULL LIST AR01
2013-06-07 DIRECTOR APPOINTED MRS ROSEMARIE JOAN HINMAN AP01
2013-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-04-27 REGISTRATION OF A CHARGE / CHARGE CODE 022394370004 MR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-07 23/03/13 FULL LIST AR01
2012-06-12 30/06/11 TOTAL EXEMPTION SMALL AA
2012-05-30 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR AD04
2012-05-30 23/03/12 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-02 COMPANY NAME CHANGED APH ENVIROMENTAL LTDCERTIFICATE ISSUED ON 02/08/11 CERTNM
2011-07-13 COMPANY NAME CHANGED A.P.H. SERVICES LIMITEDCERTIFICATE ISSUED ON 13/07/11 CERTNM
2011-12-30 23/03/11 FULL LIST AR01
2010-06-07 SAIL ADDRESS CREATED AD02
2010-06-28 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HINMAN / 23/03/2010 CH01
2010-06-07 23/03/10 FULL LIST AR01
2010-06-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2009-06-01 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-27 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2008-10-31 30/06/07 TOTAL EXEMPTION SMALL AA
2008-11-01 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-02 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363s
2006-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-28 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS 363s
2005-08-03 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AAMD
2005-07-19 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS 363s
2005-07-19 REGISTERED OFFICE CHANGED ON 19/07/05 FROM:MILTON FARMLLANTEGPEMBROKESHIRESA67 8PY 287
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-19 REGISTERED OFFICE CHANGED ON 19/07/05 FROM:MILTON FARMLLANTEGPEMBROKESHIRESA67 8PY 287
2005-07-19 REGISTERED OFFICE CHANGED ON 19/07/05 363(287)
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-08-19 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS 363s

Last update: 2023-02-11 02:42:53