Ap Consulting Engineers Ltd

About

Registered Number: 06856425

Date of Incorporation: 24/03/2009 (15 years and 1 month ago)

Company Status: Active

Registered Address: 23a Highfields, Westoning, Bedford, MK45 5EN,

Ap Consulting Engineers Ltd was founded on 24 March 2009. We do not know the number of employees at Ap Consulting Engineers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALLEN, Cassandra	01 April 2017	-	1
ALLEN, Paul	03 April 2009	-	1

Secretary Name	Appointed	Resigned	Total Appointments
ALLEN, Cassandra	01 July 2015	-	1

Filing History

Document Type	Date
CS01 - N/A	24 March 2020
AA - Annual Accounts	03 December 2019
CS01 - N/A	26 March 2019
AA - Annual Accounts	19 December 2018
CS01 - N/A	06 April 2018
PSC01 - N/A	26 March 2018
AA - Annual Accounts	22 December 2017
SH01 - Return of Allotment of shares	28 April 2017
AP01 - Appointment of director	28 April 2017
CS01 - N/A	04 April 2017
AD01 - Change of registered office address	07 March 2017
AA - Annual Accounts	19 December 2016
AR01 - Annual Return	21 April 2016
AP03 - Appointment of secretary	21 April 2016
AD01 - Change of registered office address	21 April 2016
AD01 - Change of registered office address	21 April 2016
AD01 - Change of registered office address	21 April 2016
AD01 - Change of registered office address	21 April 2016
CH01 - Change of particulars for director	21 April 2016
AD01 - Change of registered office address	06 January 2016
AA - Annual Accounts	18 December 2015
AD01 - Change of registered office address	21 July 2015
AR01 - Annual Return	27 March 2015
AA - Annual Accounts	13 January 2015
AR01 - Annual Return	01 April 2014
AA - Annual Accounts	16 December 2013
AR01 - Annual Return	17 April 2013
AA - Annual Accounts	08 September 2012
CH01 - Change of particulars for director	04 July 2012
AD01 - Change of registered office address	04 July 2012
AD01 - Change of registered office address	04 July 2012
AR01 - Annual Return	16 April 2012
AA - Annual Accounts	31 December 2011
AR01 - Annual Return	21 April 2011
AAMD - Amended Accounts	02 February 2011
AA - Annual Accounts	18 January 2011
AR01 - Annual Return	15 April 2010
CH01 - Change of particulars for director	15 April 2010
288a - Notice of appointment of directors or secretaries	20 April 2009
287 - Change in situation or address of Registered Office	20 April 2009
288a - Notice of appointment of directors or secretaries	09 April 2009
287 - Change in situation or address of Registered Office	09 April 2009
288b - Notice of resignation of directors or secretaries	24 March 2009
NEWINC - New incorporation documents	24 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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