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Apak Group LTD

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Reports

Extended Company Report with Annual Accounts APAK GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01451033
Record last updated Thursday, March 18, 2021 11:54:05 PM UTC
Official Address 1000 Great West Road Brentford
There are 432 companies registered at this street
Postal Code TW89DW
Sector Other information technology service activities

Charts

Visits

APAK GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2020 Resignation of one Director (a man) 1451... Resignation of one Director (a man) 1451...
Registry Feb 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 18, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 18, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 10, 2013 Resignation of one Director 1451... Resignation of one Director 1451...
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 10, 2013 Resignation of one Director 1451... Resignation of one Director 1451...
Registry Jun 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2013 Appointment of a woman Appointment of a woman
Registry Feb 28, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry May 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry Apr 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Varying share rights and names Varying share rights and names
Registry May 14, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2008 Annual return Annual return
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 22, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2007 Resignation of a director Resignation of a director
Registry Aug 18, 2007 Resignation of a director 1451... Resignation of a director 1451...
Registry Aug 18, 2007 Appointment of a director Appointment of a director
Registry Aug 18, 2007 Appointment of a director 1451... Appointment of a director 1451...
Registry Aug 18, 2007 Resignation of a director Resignation of a director
Registry Aug 18, 2007 Resignation of a director 1451... Resignation of a director 1451...
Registry Aug 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2007 Resignation of a director Resignation of a director
Registry Aug 18, 2007 Appointment of a director Appointment of a director
Registry Aug 18, 2007 Resignation of a director Resignation of a director
Registry Aug 18, 2007 Resignation of a director 1451... Resignation of a director 1451...
Registry Jul 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jul 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2007 Annual return Annual return
Registry May 21, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 21, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 21, 2007 Rereg pri-plc Rereg pri-plc
Registry May 21, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 16, 2007 Appointment of a man as It Manager and Director Appointment of a man as It Manager and Director
Registry Jun 2, 2006 Annual return Annual return
Financials May 31, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 3, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 22, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry Aug 24, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 17, 2004 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Financials May 24, 2003 Annual accounts 1451... Annual accounts 1451...
Registry May 23, 2003 Annual return Annual return
Registry Mar 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 30, 2002 Annual return Annual return
Financials May 7, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 10, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2001 Appointment of a director Appointment of a director
Registry Oct 8, 2001 Appointment of a director 1451... Appointment of a director 1451...
Registry Sep 26, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 16, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2001 Annual return Annual return
Registry May 23, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 23, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2001 Cap 610000 Cap 610000
Registry May 8, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 8, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 8, 2001 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company

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