Aprotec International Ltd was founded on 12 October 1987 and are based in Nottingham, it's status is listed as "Active". This company employs 1-10 people. The companies directors are listed as Emson, Julia, Hailey, Derek Robert, Kucharski, Sally Ann, Becker, Keith James, Ginn, Nicholas Max.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKER, Keith James | N/A | 07 April 1998 | 1 |
| GINN, Nicholas Max | N/A | 28 February 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMSON, Julia | 14 July 1998 | 17 August 2000 | 1 |
| HAILEY, Derek Robert | 31 December 1995 | 01 April 1997 | 1 |
| KUCHARSKI, Sally Ann | 01 April 1997 | 14 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| PSC01 - N/A | 23 October 2018 | |
| CS01 - N/A | 22 October 2018 | |
| CH01 - Change of particulars for director | 22 October 2018 | |
| PSC07 - N/A | 05 January 2018 | |
| PSC01 - N/A | 05 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| PSC01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2000 | |
| 395 - Particulars of a mortgage or charge | 25 February 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| RESOLUTIONS - N/A | 11 October 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| RESOLUTIONS - N/A | 23 July 1998 | |
| 287 - Change in situation or address of Registered Office | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 09 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 July 1997 | |
| 88(2)P - N/A | 18 July 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 June 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 June 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 June 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 June 1997 | |
| 88(2)P - N/A | 05 June 1997 | |
| 88(2)P - N/A | 04 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 May 1997 | |
| 395 - Particulars of a mortgage or charge | 02 May 1997 | |
| 88(2)P - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 23 April 1997 | |
| RESOLUTIONS - N/A | 23 April 1997 | |
| MEM/ARTS - N/A | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| 123 - Notice of increase in nominal capital | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363s - Annual Return | 02 February 1996 | |
| 288 - N/A | 02 February 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 288 - N/A | 15 September 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 23 December 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| 363 - Annual Return | 30 August 1990 | |
| RESOLUTIONS - N/A | 02 May 1990 | |
| 288 - N/A | 02 May 1990 | |
| 287 - Change in situation or address of Registered Office | 02 May 1990 | |
| AA - Annual Accounts | 02 May 1990 | |
| AA - Annual Accounts | 02 May 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| 288 - N/A | 23 March 1990 | |
| 288 - N/A | 31 October 1987 | |
| 288 - N/A | 31 October 1987 | |
| 287 - Change in situation or address of Registered Office | 31 October 1987 | |
| NEWINC - New incorporation documents | 12 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 22 February 2000 | Outstanding |
N/A |
| Legal charge | 01 May 1997 | Fully Satisfied |
N/A |
