Apd Communications Ltd was founded on 12 September 1984 and are based in Hemel Hempstead in Hertfordshire. There are 14 directors listed as Beeson, Rhiannon Margaret, Isherwood, Michael James Thomas, Andrews, Simon, Brown, Roger Anthony, Bruges, John Edward, Campbell, Colin, Denison, Stephen, Green, Susan Margaret, Hickman, Roger, Sowden, Michael Andrew, Wale, Gregory, Walker, Stephen, Winfield, Alan, Worrell, Martin Varennes for this business in the Companies House registry. 51-100 people are employed by Apd Communications Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEESON, Rhiannon Margaret | 30 October 2018 | - | 1 |
| ISHERWOOD, Michael James Thomas | 11 April 2016 | - | 1 |
| ANDREWS, Simon | 30 October 1999 | 28 February 2001 | 1 |
| BROWN, Roger Anthony | 27 November 2008 | 01 February 2018 | 1 |
| BRUGES, John Edward | 18 April 1994 | 15 October 1996 | 1 |
| CAMPBELL, Colin | 05 February 1993 | 23 January 2003 | 1 |
| DENISON, Stephen | 15 February 2001 | 12 June 2016 | 1 |
| GREEN, Susan Margaret | 19 October 2000 | 07 September 2001 | 1 |
| HICKMAN, Roger | N/A | 01 July 2002 | 1 |
| SOWDEN, Michael Andrew | 26 March 2013 | 30 September 2015 | 1 |
| WALE, Gregory | 05 February 1993 | 15 January 2003 | 1 |
| WALKER, Stephen | N/A | 31 October 2000 | 1 |
| WINFIELD, Alan | N/A | 02 November 2018 | 1 |
| WORRELL, Martin Varennes | N/A | 28 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| TM01 - Termination of appointment of director | 02 October 2020 | |
| AP01 - Appointment of director | 02 October 2020 | |
| RESOLUTIONS - N/A | 22 April 2020 | |
| SH01 - Return of Allotment of shares | 26 March 2020 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| AA01 - Change of accounting reference date | 01 August 2019 | |
| AUD - Auditor's letter of resignation | 29 April 2019 | |
| RESOLUTIONS - N/A | 17 January 2019 | |
| PSC02 - N/A | 07 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2019 | |
| AD01 - Change of registered office address | 07 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| TM02 - Termination of appointment of secretary | 07 January 2019 | |
| PSC07 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| AP01 - Appointment of director | 04 November 2018 | |
| TM01 - Termination of appointment of director | 04 November 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CH01 - Change of particulars for director | 21 March 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| CS01 - N/A | 17 October 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AD01 - Change of registered office address | 21 July 2016 | |
| TM01 - Termination of appointment of director | 15 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AP01 - Appointment of director | 30 March 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| CH01 - Change of particulars for director | 31 October 2011 | |
| AUD - Auditor's letter of resignation | 12 August 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AD01 - Change of registered office address | 22 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
| AA - Annual Accounts | 19 December 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 395 - Particulars of a mortgage or charge | 25 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 353 - Register of members | 16 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 October 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 14 January 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
| 395 - Particulars of a mortgage or charge | 11 June 2007 | |
| 395 - Particulars of a mortgage or charge | 20 January 2007 | |
| 395 - Particulars of a mortgage or charge | 17 January 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 20 October 2006 | |
| 395 - Particulars of a mortgage or charge | 02 August 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 363a - Annual Return | 05 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 287 - Change in situation or address of Registered Office | 26 January 1999 | |
| AUD - Auditor's letter of resignation | 13 November 1998 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| MEM/ARTS - N/A | 04 February 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 363s - Annual Return | 17 October 1996 | |
| 288 - N/A | 09 September 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| CERTNM - Change of name certificate | 09 January 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| 288 - N/A | 06 December 1994 | |
| 288 - N/A | 16 May 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| RESOLUTIONS - N/A | 13 September 1993 | |
| RESOLUTIONS - N/A | 13 September 1993 | |
| RESOLUTIONS - N/A | 13 September 1993 | |
| RESOLUTIONS - N/A | 13 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1993 | |
| 123 - Notice of increase in nominal capital | 13 September 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 23 December 1992 | |
| 363b - Annual Return | 10 November 1992 | |
| 363(287) - N/A | 10 November 1992 | |
| CERTNM - Change of name certificate | 09 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1992 | |
| RESOLUTIONS - N/A | 13 August 1992 | |
| RESOLUTIONS - N/A | 13 August 1992 | |
| RESOLUTIONS - N/A | 13 August 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| 395 - Particulars of a mortgage or charge | 15 April 1992 | |
| 287 - Change in situation or address of Registered Office | 24 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| 288 - N/A | 13 January 1992 | |
| 288 - N/A | 13 January 1992 | |
| 363b - Annual Return | 02 October 1991 | |
| 287 - Change in situation or address of Registered Office | 12 September 1991 | |
| 288 - N/A | 09 July 1991 | |
| 288 - N/A | 11 June 1991 | |
| AA - Annual Accounts | 02 April 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| 288 - N/A | 04 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1990 | |
| 288 - N/A | 31 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1989 | |
| 287 - Change in situation or address of Registered Office | 14 August 1989 | |
| 288 - N/A | 02 August 1989 | |
| 395 - Particulars of a mortgage or charge | 27 July 1989 | |
| 288 - N/A | 13 March 1989 | |
| RESOLUTIONS - N/A | 02 February 1989 | |
| 123 - Notice of increase in nominal capital | 02 February 1989 | |
| AUD - Auditor's letter of resignation | 25 January 1989 | |
| 288 - N/A | 24 January 1989 | |
| 288 - N/A | 24 January 1989 | |
| 288 - N/A | 24 January 1989 | |
| 287 - Change in situation or address of Registered Office | 24 January 1989 | |
| 395 - Particulars of a mortgage or charge | 05 January 1989 | |
| AA - Annual Accounts | 07 September 1988 | |
| 363 - Annual Return | 07 September 1988 | |
| 123 - Notice of increase in nominal capital | 19 July 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| 288 - N/A | 10 May 1988 | |
| PUC 2 - N/A | 08 January 1988 | |
| RESOLUTIONS - N/A | 06 January 1988 | |
| 123 - Notice of increase in nominal capital | 06 January 1988 | |
| 288 - N/A | 20 October 1987 | |
| 363 - Annual Return | 12 August 1987 | |
| AA - Annual Accounts | 12 August 1987 | |
| CERTNM - Change of name certificate | 27 March 1987 | |
| 288 - N/A | 27 November 1986 | |
| AA - Annual Accounts | 23 May 1986 | |
| 363 - Annual Return | 23 May 1986 | |
| MISC - Miscellaneous document | 12 September 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 January 2011 | Outstanding |
N/A |
| Charge of deposit | 23 April 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 01 June 2007 | Fully Satisfied |
N/A |
| Debenture | 11 January 2007 | Fully Satisfied |
N/A |
| Debenture | 11 January 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 20 July 2006 | Fully Satisfied |
N/A |
| Debenture | 02 April 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 July 1989 | Fully Satisfied |
N/A |
