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Warrington Apt Laboratories LTD

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Reports

Extended Company Report with Annual Accounts WARRINGTON APT LABORATORIES 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 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00648022
Record last updated Wednesday, March 15, 2023 3:04:09 PM UTC
Official Address 6 Coronet Way Centenary Park Eccles Weaste And Seedley
There are 9 companies registered at this street
Postal Code M501RE
Sector Technical testing and analysis

Charts

Visits

WARRINGTON APT LABORATORIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 23, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Director and Finance Director, Aerospace & Connected Appointment of a man as Director and Finance Director, Aerospace & Connected
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2017 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (50-75%) As a Member Of a Firm and Member Of a Firm With 50-75% Of Voting Rights Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (50-75%) As a Member Of a Firm and Member Of a Firm With 50-75% Of Voting Rights
Registry Mar 16, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Registry Jul 8, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 24, 2010 Resignation of one Director Resignation of one Director
Registry Jun 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Jul 11, 2009 Annual return Annual return
Registry Dec 21, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2008 Resignation of a director Resignation of a director
Registry Aug 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2008 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 26, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Registry Apr 26, 2007 Annual return 6480... Annual return 6480...
Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2006 Elective resolution Elective resolution
Registry Apr 26, 2006 Annual return Annual return
Registry Apr 6, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 2006 Resignation of a director Resignation of a director
Registry Apr 6, 2006 Resignation of a director 6480... Resignation of a director 6480...
Registry Apr 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Apr 6, 2006 Appointment of a director 6480... Appointment of a director 6480...
Financials Dec 12, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Annual return Annual return
Registry Apr 6, 2004 Annual return 6480... Annual return 6480...
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Financials Apr 28, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Annual return Annual return
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Annual return Annual return
Registry Mar 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2001 Appointment of a director Appointment of a director
Registry Jan 29, 2001 Appointment of a director 6480... Appointment of a director 6480...
Registry Jan 10, 2001 Resignation of a director Resignation of a director
Registry Jan 10, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2001 Change of name certificate Change of name certificate
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Registry Aug 25, 1999 Resignation of a director Resignation of a director
Registry Apr 27, 1999 Annual return Annual return
Financials Mar 11, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 1998 Appointment of a director Appointment of a director
Registry Oct 26, 1998 Appointment of a director 6480... Appointment of a director 6480...
Financials May 6, 1998 Annual accounts Annual accounts
Registry Apr 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 1998 Resignation of a director Resignation of a director
Registry Apr 16, 1998 Annual return Annual return
Registry Feb 1, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 1998 Resignation of a director Resignation of a director
Registry Dec 9, 1997 Change of name certificate Change of name certificate
Registry Dec 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 1997 Appointment of a director Appointment of a director
Registry Dec 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 1997 Annual return Annual return
Financials Apr 10, 1997 Annual accounts Annual accounts
Registry Jun 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 24, 1996 Annual accounts Annual accounts
Registry Apr 24, 1996 Annual return Annual return
Registry Jul 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 20, 1995 Annual accounts Annual accounts
Registry Apr 5, 1995 Annual return Annual return
Financials Apr 21, 1994 Annual accounts Annual accounts
Registry Apr 17, 1994 Annual return Annual return

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