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Apph (Bolton) Ltd

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Reports

Full Company Report  APPH (BOLTON) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 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

AP PRECISION HYDRAULICS (BOLTON) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01969231
Record last updated Saturday, April 26, 2025 4:15:51 AM UTC
Official Address 8 Pembroke Court Manor Park Daresbury
There are 6 companies registered at this street
Locality Daresbury
Region Halton, England
Postal Code WA71TG
Sector Manufacture of air and spacecraft and related machinery

Charts

Visits

APPH (BOLTON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-52014-82022-42024-62024-112025-12025-401234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 14, 2025 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 14, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2024 Appointment of a man as Chief Operations Officer and Director Appointment of a man as Chief Operations Officer and Director
Registry May 22, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 11, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 4, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 4, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 15, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 1, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 2014 Annual return Annual return
Registry Apr 28, 2014 Memorandum of association Memorandum of association
Registry Apr 23, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2014 Appointment of a man as Director 1969... Appointment of a man as Director 1969...
Registry Mar 19, 2014 Resignation of one Director Resignation of one Director
Registry Mar 19, 2014 Resignation of one Director 1969... Resignation of one Director 1969...
Registry Mar 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2014 Appointment of a man as Director 1969... Appointment of a man as Director 1969...
Registry Mar 19, 2014 Change of registered office address Change of registered office address
Registry Feb 3, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Feb 3, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Appointment of a man as Director 1969... Appointment of a man as Director 1969...
Registry Sep 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 22, 2012 Annual return Annual return
Registry May 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2012 Appointment of a man as Secretary 1969... Appointment of a man as Secretary 1969...
Registry May 18, 2012 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 18, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 14, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Aug 25, 2005 Annual return Annual return
Registry Aug 4, 2004 Annual return 1969... Annual return 1969...
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Oct 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 16, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Registry May 21, 2003 Appointment of a secretary Appointment of a secretary
Registry May 21, 2003 Resignation of a secretary Resignation of a secretary
Registry May 13, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 13, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2002 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 21, 2002 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Sep 20, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Annual return Annual return
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Annual return Annual return
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Annual return Annual return
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 5, 2000 Appointment of a secretary Appointment of a secretary
Registry May 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 2000 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Aug 8, 1999 Annual accounts Annual accounts
Registry Aug 3, 1999 Annual return Annual return
Financials Sep 21, 1998 Annual accounts Annual accounts
Registry Jul 29, 1998 Annual return Annual return
Registry Nov 25, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 20, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Sep 8, 1997 Annual return Annual return
Registry Dec 23, 1996 Written elective resolution Written elective resolution
Registry Dec 23, 1996 Written elective resolution 1969... Written elective resolution 1969...
Registry Dec 23, 1996 Written elective resolution Written elective resolution
Financials Oct 21, 1996 Annual accounts Annual accounts
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