Apteco Ltd was registered on 28 April 2000 with its registered office in Warwick, it's status is listed as "Active". This company has only one director listed in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDERNESS, Simon Edward | 26 September 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 01 May 2019 | |
| PSC07 - N/A | 01 May 2019 | |
| SH06 - Notice of cancellation of shares | 18 December 2018 | |
| SH03 - Return of purchase of own shares | 18 December 2018 | |
| SH06 - Notice of cancellation of shares | 02 November 2018 | |
| SH03 - Return of purchase of own shares | 02 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| SH03 - Return of purchase of own shares | 28 August 2018 | |
| SH06 - Notice of cancellation of shares | 09 August 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| CS01 - N/A | 09 May 2018 | |
| SH03 - Return of purchase of own shares | 17 November 2017 | |
| SH06 - Notice of cancellation of shares | 02 November 2017 | |
| RESOLUTIONS - N/A | 01 November 2017 | |
| MA - Memorandum and Articles | 01 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 01 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| RESOLUTIONS - N/A | 10 May 2012 | |
| MEM/ARTS - N/A | 10 May 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| CH01 - Change of particulars for director | 04 July 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| AD01 - Change of registered office address | 06 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 02 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 225 - Change of Accounting Reference Date | 21 September 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| 395 - Particulars of a mortgage or charge | 22 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2000 | |
| 287 - Change in situation or address of Registered Office | 19 October 2000 | |
| CERTNM - Change of name certificate | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| NEWINC - New incorporation documents | 28 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 May 2001 | Outstanding |
N/A |
