Aprais Ltd was registered on 06 October 2000 and are based in Gateshead. We don't know the number of employees at Aprais Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Kim Bishton | 06 October 2000 | - | 1 |
| CAPLIN, Jeremy Robin | 03 August 2012 | 19 April 2018 | 1 |
| FRASER, Judith Patricia | 06 October 2000 | 09 July 2010 | 1 |
| HOWELLS, Gary | 13 February 2001 | 07 September 2001 | 1 |
| MURAYAMA, Akira | 06 October 2000 | 31 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 08 October 2019 | |
| RESOLUTIONS - N/A | 29 April 2019 | |
| SH06 - Notice of cancellation of shares | 29 April 2019 | |
| SH03 - Return of purchase of own shares | 29 April 2019 | |
| TM02 - Termination of appointment of secretary | 01 March 2019 | |
| PSC07 - N/A | 26 February 2019 | |
| TM01 - Termination of appointment of director | 26 February 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| AA - Annual Accounts | 15 October 2018 | |
| CS01 - N/A | 08 October 2018 | |
| PSC07 - N/A | 08 October 2018 | |
| AD01 - Change of registered office address | 28 September 2018 | |
| TM01 - Termination of appointment of director | 22 June 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| MR04 - N/A | 21 October 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| CH01 - Change of particulars for director | 13 October 2014 | |
| SH06 - Notice of cancellation of shares | 21 March 2014 | |
| SH03 - Return of purchase of own shares | 13 March 2014 | |
| SH06 - Notice of cancellation of shares | 07 January 2014 | |
| SH03 - Return of purchase of own shares | 07 January 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| RESOLUTIONS - N/A | 12 September 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2013 | |
| SH06 - Notice of cancellation of shares | 11 September 2013 | |
| SH03 - Return of purchase of own shares | 11 September 2013 | |
| RESOLUTIONS - N/A | 04 September 2013 | |
| SH06 - Notice of cancellation of shares | 16 July 2013 | |
| SH03 - Return of purchase of own shares | 16 July 2013 | |
| SH06 - Notice of cancellation of shares | 15 March 2013 | |
| SH03 - Return of purchase of own shares | 15 March 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| SH06 - Notice of cancellation of shares | 17 December 2012 | |
| SH03 - Return of purchase of own shares | 17 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| SH06 - Notice of cancellation of shares | 24 September 2012 | |
| SH03 - Return of purchase of own shares | 24 September 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| RESOLUTIONS - N/A | 03 August 2012 | |
| SH06 - Notice of cancellation of shares | 29 June 2012 | |
| SH03 - Return of purchase of own shares | 21 June 2012 | |
| SH06 - Notice of cancellation of shares | 10 February 2012 | |
| SH03 - Return of purchase of own shares | 06 January 2012 | |
| RESOLUTIONS - N/A | 20 December 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| AD01 - Change of registered office address | 16 December 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363a - Annual Return | 17 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363a - Annual Return | 17 October 2005 | |
| 353 - Register of members | 17 October 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| 169 - Return by a company purchasing its own shares | 24 April 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| MEM/ARTS - N/A | 03 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2003 | |
| 123 - Notice of increase in nominal capital | 03 April 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| 287 - Change in situation or address of Registered Office | 10 September 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 225 - Change of Accounting Reference Date | 02 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2000 | |
| 287 - Change in situation or address of Registered Office | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| NEWINC - New incorporation documents | 06 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 April 2003 | Fully Satisfied |
N/A |
