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Dato Capital United Kingdom

Apk Investments PLC

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Reports

Full Company ReportAPK INVESTMENTS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • all other documents available
  • 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 Public Limited Company, Active
Company Number 01798738
Record last updated Tuesday, November 26, 2013 6:44:30 AM UTC
Official Address 12 Lion Lamb Yard Farnham Castle
There are 108 companies registered at this street
Locality Farnham Castle
Region Surrey, England
Postal Code GU97LL
Sector Activities of head offices

Charts

Visits

APK INVESTMENTS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122020-12022-122023-12024-72024-82025-3012

Directors

Document Type Publication date Download link
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Financials Mar 7, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry May 5, 2009 Resignation of a secretary Resignation of a secretary
Registry May 5, 2009 Appointment of a secretary Appointment of a secretary
Registry May 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Appointment of a director Appointment of a director
Registry Mar 16, 2007 Annual return Annual return
Registry Feb 22, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 15, 2007 Change of name certificate Change of name certificate
Registry Dec 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 22, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 20, 2005 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve
Registry Mar 23, 2005 Order of court Order of court
Registry Feb 23, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 22, 2004 Annual return Annual return
Registry Dec 3, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 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 Apr 22, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 16, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1798... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1798...
Registry Mar 13, 2004 Memorandum of association Memorandum of association
Registry Feb 28, 2004 Resignation of a director Resignation of a director
Registry Jan 22, 2004 Resignation of one C.O.O. and one Director (a man) Resignation of one C.O.O. and one Director (a man)
Registry Jan 13, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 29, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 29, 2003 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 Dec 29, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2003 Alteration to memorandum and articles 1798... Alteration to memorandum and articles 1798...
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Jul 20, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 22, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Jan 10, 2003 Annual return Annual return
Registry Oct 1, 2002 Resignation of a director Resignation of a director
Registry Aug 15, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Jul 21, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 28, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2002 Annual return Annual return
Registry Nov 27, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 13, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 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 Jul 29, 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 Jul 29, 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 Jul 29, 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 Jul 11, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 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 Jul 11, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2001 Memorandum of association Memorandum of association
Registry Jun 20, 2001 Appointment of a director Appointment of a director
Registry Jun 20, 2001 Appointment of a director 1798... Appointment of a director 1798...
Registry Jun 20, 2001 Appointment of a director Appointment of a director
Registry Jun 19, 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 Jun 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2001 Change of name certificate Change of name certificate
Registry Jun 8, 2001 Three appointments: 3 men Three appointments: 3 men
Financials May 21, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 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 Feb 28, 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 Feb 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1798... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1798...
Registry Jan 18, 2001 Annual return Annual return
Registry Jan 16, 2001 Memorandum of association Memorandum of association
Registry Jan 9, 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 Dec 28, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2000 Alter mem and arts Alter mem and arts
Registry Dec 28, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 21, 2000 Company name change Company name change

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