Services Support (Btp) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PLANTINNER LIMITED
AP SERVICES LONDON LIMITED
Company type Private Limited Company Company Number 03692736 Record last updated Tuesday, January 10, 2023 8:17:57 AM UTC Postal Code BR8 7AG
Visits Document Type Publication date Download link Registry Dec 30, 2022 Resignation of one Secretary Registry Jun 30, 2022 Resignation of one Director (a man) Registry Jul 31, 2020 Resignation of one Director (a man) 3692... Registry Sep 13, 2019 Appointment of a man as Director Registry Apr 30, 2019 Two appointments: 2 men Registry Sep 17, 2018 Resignation of one Secretary (a woman) Registry Jan 12, 2018 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 12, 2018 Statement of satisfaction of a charge / full / charge no 1 7987275... Registry Jan 2, 2018 Confirmation statement made , with updates Financials Apr 19, 2017 Annual accounts Registry Mar 30, 2017 Appointment of a person as Director Registry Mar 20, 2017 Appointment of a man as Chartered Accountant and Director Registry Jan 5, 2017 Confirmation statement made , with updates Registry Dec 15, 2016 Notification of single alternative inspection location Registry Dec 15, 2016 Change of registered office address Registry Nov 15, 2016 Resignation of one Director Registry Oct 31, 2016 Resignation of a woman Financials Jul 8, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 5, 2016 Annual return Registry Sep 25, 2015 Resignation of one Secretary Registry Sep 25, 2015 Appointment of a person as Secretary Registry Sep 4, 2015 Appointment of a woman as Secretary Registry Sep 4, 2015 Resignation of one Secretary (a woman) Registry Aug 12, 2015 Appointment of a person as Director Registry Aug 12, 2015 Resignation of one Director Registry Jul 22, 2015 Resignation of a woman Registry Jul 22, 2015 Appointment of a woman Financials Jun 1, 2015 Annual accounts Registry Jan 13, 2015 Annual return Financials Jun 6, 2014 Annual accounts Registry Jan 8, 2014 Annual return Registry Sep 5, 2013 Resignation of one Director Registry Sep 5, 2013 Resignation of one Director 7889541... Registry Sep 5, 2013 Appointment of a person as Director Registry Sep 5, 2013 Appointment of a person as Director 7889541... Registry Aug 16, 2013 Two appointments: a man and a woman,: a man and a woman Financials May 2, 2013 Annual accounts Registry Jan 15, 2013 Annual return Registry Nov 14, 2012 Appointment of a person as Director Registry Nov 14, 2012 Resignation of one Director Registry Nov 6, 2012 Appointment of a man as Director and Portfolio Financial Controller Registry Nov 6, 2012 Resignation of one Project Manager and one Director (a man) Registry Oct 22, 2012 Resignation of one Secretary Registry Oct 22, 2012 Appointment of a person as Secretary Registry Sep 27, 2012 Appointment of a woman as Secretary Registry Sep 27, 2012 Resignation of one Secretary (a man) Registry Jul 19, 2012 Change of registered office address Financials Jun 27, 2012 Annual accounts Registry Jan 19, 2012 Change of particulars for secretary Registry Jan 11, 2012 Annual return Registry Jan 11, 2012 Change of particulars for director Registry Jan 11, 2012 Change of particulars for director 2588211... Financials Apr 28, 2011 Annual accounts Registry Jan 5, 2011 Annual return Financials Apr 16, 2010 Annual accounts Registry Jan 7, 2010 Annual return Registry Aug 24, 2009 Resolution Financials Apr 23, 2009 Annual accounts Registry Jan 21, 2009 Annual return Registry Jan 12, 2009 Appointment of a person Registry Jan 12, 2009 Resignation of a person Registry Jan 5, 2009 Appointment of a man as Director and Operations Director-Hospitals Registry Jan 5, 2009 Resignation of one General Manager Investments and one Director (a man) Registry Oct 15, 2008 Resolution Financials Apr 21, 2008 Annual accounts Registry Jan 4, 2008 Annual return Registry Dec 23, 2007 Resignation of a person Registry Dec 23, 2007 Resignation of a person 1945135... Registry Dec 23, 2007 Appointment of a person Registry Dec 23, 2007 Appointment of a person 70024888... Registry Dec 23, 2007 Resignation of a person Registry Dec 1, 2007 Two appointments: 2 men Registry Dec 1, 2007 Resignation of one Project Financier and one Director (a man) Registry Apr 17, 2007 Appointment of a person Registry Apr 17, 2007 Resignation of a person Financials Apr 17, 2007 Annual accounts Registry Mar 23, 2007 Appointment of a man as Secretary Registry Mar 23, 2007 Resignation of one Secretary (a man) Registry Jan 3, 2007 Annual return Registry Aug 14, 2006 Appointment of a person Registry Aug 14, 2006 Resignation of a person Registry Jul 20, 2006 Resignation of one Project Bid Manager and one Director (a man) Registry Jul 20, 2006 Appointment of a man as Project Financier and Director Financials Jun 15, 2006 Annual accounts Registry Jan 9, 2006 Annual return Financials May 27, 2005 Annual accounts Registry Jan 13, 2005 Annual return Financials Oct 14, 2004 Annual accounts Registry Feb 11, 2004 Annual return Registry Dec 11, 2003 Change in situation or address of registered office Registry Dec 3, 2003 Auditor's letter of resignation Registry Nov 14, 2003 Change of name certificate Registry Nov 14, 2003 Company name change Financials Oct 24, 2003 Annual accounts Registry Jul 31, 2003 Appointment of a person Registry Jun 18, 2003 Resignation of a person Registry Jun 18, 2003 Appointment of a person Registry Jun 2, 2003 Resignation of one Bid Manager and one Director (a man) Registry Apr 14, 2003 Resignation of a person