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Apph Ltd

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Full Company Report  APPH LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 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

AP PRECISION HYDRAULICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01972451
Record last updated Friday, April 25, 2025 2:37:29 PM UTC
Official Address 8 Pembroke Court Chancellor Road Manor Park Runcorn Wa71tg 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 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-122024-62024-112024-122025-12025-32025-42025-50123

Directors

Doc. Type Publication date Download link
Registry Jan 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2025 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 18, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 1, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) 1972... Resignation of one Director (a man) 1972...
Registry Jun 30, 2021 Appointment of a man as Vice President And General Manager and Director Appointment of a man as Vice President And General Manager and Director
Registry Dec 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2018 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Feb 22, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 15, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 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 Sep 10, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 24, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 9, 2014 Registration of a charge / charge code 1972... Registration of a charge / charge code 1972...
Registry Apr 8, 2014 Annual return Annual return
Registry Apr 3, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 20, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 7, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 7, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 17, 2014 Resignation of one Director 1972... Resignation of one Director 1972...
Registry Feb 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2014 Appointment of a man as Director 1972... Appointment of a man as Director 1972...
Registry Feb 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2014 Five appointments: a person and 4 men Five appointments: a person and 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 Oct 4, 2013 Annual accounts Annual accounts
Registry Apr 2, 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 1972... Appointment of a man as Director 1972...
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2012 Annual return Annual return
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 1972... Appointment of a man as Secretary 1972...
Registry May 21, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Financials Oct 3, 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 Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Annual return Annual return
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Annual return Annual return
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Resignation of one Quality & Engineering Director and one Director (a man) Resignation of one Quality & Engineering Director and one Director (a man)
Registry Mar 31, 2006 Annual return Annual return
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Materials Director and one Director (a man) Resignation of one Materials Director and one Director (a man)
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Resignation of a director Resignation of a director
Registry Aug 11, 2003 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Registry Apr 10, 2003 Annual return Annual return
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Aug 5, 2002 Miscellaneous document Miscellaneous document
Registry Apr 19, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 2, 2001 Resignation of a woman Resignation of a woman
Registry Apr 20, 2001 Resignation of a director Resignation of a director
Registry Apr 20, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jul 14, 2000 Resignation of a director Resignation of a director
Registry Jul 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2000 Appointment of a director Appointment of a director
Registry Jun 15, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Apr 22, 1999 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Apr 16, 1998 Resignation of a director Resignation of a director
Registry Apr 16, 1998 Annual return Annual return
Registry Jan 6, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Jul 13, 1997 Appointment of a director Appointment of a director
Registry May 2, 1997 Appointment of a man as Director and Manufacturing Director Appointment of a man as Director and Manufacturing Director
Registry Apr 6, 1997 Annual return Annual return
Registry Dec 23, 1996 Written elective resolution Written elective resolution
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