Apph Aviation Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
- 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
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AP PRECISION HYDRAULICS (RUNCORN) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01969227 |
Record last updated |
Friday, April 25, 2025 2:43:36 PM UTC |
Official Address |
8 Pembroke Court Manor Park Runcorn Cheshire Wa71tg Daresbury
There are 6 companies registered at this street
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Locality |
Daresbury |
Region |
Halton, England |
Postal Code |
WA71TG
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Sector |
Repair and maintenance of aircraft and spacecraft |
Visits
Doc. Type |
Publication date |
Download link |
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Registry |
Jan 22, 2025 |
Resignation of one Director (a man)
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Registry |
Jan 22, 2025 |
Appointment of a man as Director and Accountant
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Registry |
Dec 18, 2024 |
Resignation of one Director (a woman)
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Registry |
Dec 18, 2024 |
Appointment of a man as Company Director and Director
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Registry |
Jul 8, 2022 |
Resignation of one Director (a man)
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Registry |
Jul 8, 2022 |
Appointment of a man as Finance Director and Director
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Registry |
Apr 29, 2022 |
Appointment of a person as Secretary
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Registry |
Feb 1, 2022 |
Appointment of a man as Director and Managing Director
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Registry |
Jan 31, 2022 |
Resignation of one Director (a man)
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Registry |
Sep 15, 2020 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Mar 25, 2015 |
Annual return
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Financials |
Oct 8, 2014 |
Annual accounts
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Registry |
Jul 15, 2014 |
Annual return
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Registry |
May 1, 2014 |
Alteration to memorandum and articles
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Registry |
May 1, 2014 |
Alteration to memorandum and articles 1969...
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Registry |
Apr 28, 2014 |
Memorandum of association
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Registry |
Apr 23, 2014 |
Change of accounting reference date
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Registry |
Apr 9, 2014 |
Registration of a charge / charge code
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Registry |
Mar 20, 2014 |
Appointment of a man as Director
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Registry |
Mar 20, 2014 |
Appointment of a man as Director 1969...
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Registry |
Mar 19, 2014 |
Resignation of one Director
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Registry |
Mar 19, 2014 |
Resignation of one Secretary
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Registry |
Mar 19, 2014 |
Resignation of one Director
|  |
Registry |
Mar 19, 2014 |
Appointment of a man as Director
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Registry |
Mar 19, 2014 |
Appointment of a man as Director 1969...
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Registry |
Mar 19, 2014 |
Change of registered office address
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Registry |
Feb 3, 2014 |
Four appointments: 4 men
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Financials |
Sep 16, 2013 |
Annual accounts
|  |
Registry |
Jun 28, 2013 |
Annual return
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Financials |
Oct 3, 2012 |
Annual accounts
|  |
Registry |
Sep 26, 2012 |
Appointment of a man as Director
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Registry |
Sep 25, 2012 |
Appointment of a man as Director 1969...
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Registry |
Sep 25, 2012 |
Resignation of one Director
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Registry |
Sep 24, 2012 |
Two appointments: 2 men
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Registry |
Jul 3, 2012 |
Annual return
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Registry |
Jul 3, 2012 |
Change of location of company records to the registered office
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Registry |
May 21, 2012 |
Appointment of a man as Secretary
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Registry |
May 21, 2012 |
Appointment of a man as Secretary 1969...
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Registry |
May 21, 2012 |
Resignation of one Secretary
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Registry |
Nov 24, 2011 |
Resignation of one Director
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Registry |
Oct 21, 2011 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Oct 3, 2011 |
Annual accounts
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Registry |
Aug 15, 2011 |
Annual return
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Financials |
Oct 5, 2010 |
Annual accounts
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Registry |
Aug 18, 2010 |
Annual return
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Registry |
Aug 17, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Aug 17, 2010 |
Appointment of a man as Director
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Registry |
Aug 17, 2010 |
Notification of single alternative inspection location
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Registry |
Apr 15, 2010 |
Appointment of a man as Director
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Financials |
Nov 4, 2009 |
Annual accounts
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Registry |
Jul 14, 2009 |
Annual return
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Financials |
Oct 16, 2008 |
Annual accounts
|  |
Registry |
Jul 10, 2008 |
Annual return
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Registry |
Jul 10, 2008 |
Resignation of a director
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Registry |
Jan 31, 2008 |
Resignation of one Operations Director and one Director (a man)
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Financials |
Oct 24, 2007 |
Annual accounts
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Registry |
Jul 17, 2007 |
Annual return
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Financials |
Oct 20, 2006 |
Annual accounts
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Registry |
Jul 6, 2006 |
Annual return
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Financials |
Oct 4, 2005 |
Annual accounts
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Registry |
Jul 26, 2005 |
Annual return
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Registry |
Jul 26, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 26, 2005 |
Register of members
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Financials |
Nov 2, 2004 |
Annual accounts
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Registry |
Jul 21, 2004 |
Resignation of a director
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Registry |
Jul 21, 2004 |
Annual return
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Registry |
Jul 10, 2004 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Oct 30, 2003 |
Annual accounts
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Registry |
Jul 21, 2003 |
Annual return
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Registry |
Jul 20, 2003 |
Appointment of a secretary
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Registry |
Jun 1, 2003 |
Resignation of one Secretary (a man)
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Financials |
Nov 4, 2002 |
Annual accounts
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Registry |
Jul 26, 2002 |
Annual return
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Financials |
Oct 22, 2001 |
Annual accounts
|  |
Registry |
Jul 31, 2001 |
Annual return
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Financials |
Oct 31, 2000 |
Annual accounts
|  |
Registry |
Jul 28, 2000 |
Annual return
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Financials |
Oct 15, 1999 |
Annual accounts
|  |
Registry |
Jul 15, 1999 |
Annual return
|  |
Registry |
Aug 18, 1998 |
Appointment of a director
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Registry |
Jul 9, 1998 |
Annual return
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Financials |
Jul 9, 1998 |
Annual accounts
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Registry |
Jul 1, 1998 |
Appointment of a man as Director and Operations Director
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Financials |
Oct 28, 1997 |
Annual accounts
|  |
Registry |
Aug 26, 1997 |
Annual return
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Registry |
Dec 23, 1996 |
Written elective resolution
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Registry |
Dec 23, 1996 |
Written elective resolution 1969...
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Registry |
Dec 23, 1996 |
Written elective resolution
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Registry |
Aug 8, 1996 |
Director resigned, new director appointed
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Registry |
Jul 2, 1996 |
Annual return
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Financials |
Jul 2, 1996 |
Annual accounts
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Registry |
May 3, 1996 |
Director resigned, new director appointed
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Registry |
Mar 15, 1996 |
Resignation of one Financial Director and one Director (a man)
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Registry |
Jun 27, 1995 |
Annual return
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Financials |
Jun 27, 1995 |
Annual accounts
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Registry |
Jun 12, 1995 |
Company name change
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Registry |
Jun 9, 1995 |
Change of name certificate
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Registry |
Jun 9, 1995 |
Change of name certificate 1969...
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Registry |
May 10, 1995 |
Director resigned, new director appointed
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