Apd Mobile Data Ltd was founded on 07 November 1996 with its registered office in Hemel Hempstead, Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Apd Mobile Data Ltd. Groves, Stephen William, Lynx Nominees Limited, Lynx Publishing Limited, Mcleish, Robert, Moody, Andrew Yorke are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROVES, Stephen William | 03 February 1997 | 10 February 1999 | 1 |
| LYNX NOMINEES LIMITED | 10 February 1999 | 28 January 2002 | 1 |
| LYNX PUBLISHING LIMITED | 10 February 1999 | 28 January 2002 | 1 |
| MCLEISH, Robert | 13 March 1998 | 08 May 1998 | 1 |
| MOODY, Andrew Yorke | 13 March 1998 | 31 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 October 2020 | |
| CS01 - N/A | 27 November 2019 | |
| PSC05 - N/A | 18 September 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| AA01 - Change of accounting reference date | 06 August 2019 | |
| AUD - Auditor's letter of resignation | 29 April 2019 | |
| MA - Memorandum and Articles | 29 January 2019 | |
| RESOLUTIONS - N/A | 17 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 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| TM02 - Termination of appointment of secretary | 07 January 2019 | |
| TM01 - Termination of 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 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 11 November 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 16 May 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| AUD - Auditor's letter of resignation | 12 August 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AD01 - Change of registered office address | 25 February 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 01 March 2008 | |
| 287 - Change in situation or address of Registered Office | 14 January 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| CERTNM - Change of name certificate | 07 March 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| AAMD - Amended Accounts | 13 November 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 363s - Annual Return | 08 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2001 | |
| 363s - Annual Return | 06 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 363a - Annual Return | 25 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1999 | |
| 225 - Change of Accounting Reference Date | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 287 - Change in situation or address of Registered Office | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 123 - Notice of increase in nominal capital | 16 February 1998 | |
| RESOLUTIONS - N/A | 04 February 1998 | |
| RESOLUTIONS - N/A | 04 February 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1998 | |
| 225 - Change of Accounting Reference Date | 28 January 1998 | |
| 395 - Particulars of a mortgage or charge | 13 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| CERTNM - Change of name certificate | 06 February 1997 | |
| 287 - Change in situation or address of Registered Office | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| NEWINC - New incorporation documents | 07 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 February 1997 | Fully Satisfied |
N/A |
