• UK
  • APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED - 21, Mole Business Park, Leatherhead, Surrey, United Kingdom

Company Information

Company registration number
04007704
Company Status
LIVE
Country
United Kingdom
Registered Address
21
Mole Business Park
Leatherhead
Surrey
KT22 7BA
21, Mole Business Park, Leatherhead, Surrey, KT22 7BA UK

Management

Managing Directors
BERGLUND, David Erik Magnus
GREGSON, David
Company secretaries
WINT, Ian Stuart

Company Details

Type of Business
ltd
Incorporated
2000-06-05
Age Of Company
2000-06-05 23 years
SIC/NACE
99999

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHARTHALL LIMITED
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2018-06-30
Last Return Made Up To:
2013-03-10
Annual Return
Due Date: 2020-03-18
Last Date: 2019-03-04

APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED Company Description

APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 04007704. Its current trading status is "live". It was registered 2000-06-05. It was previously called CHARTHALL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-03-10.It can be contacted at 21 .
More information

Get APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Applied Photophysics Employees' Trust Limited - 21, Mole Business Park, Leatherhead, Surrey, United Kingdom

2000-06-05 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2020-03-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-11) - AP03

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-22) - AA

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • change-account-reference-date-company-previous-extended (2018-09-26) - AA01

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  • gazette-notice-compulsory (2018-01-02) - GAZ1

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-09) - AA

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  • gazette-filings-brought-up-to-date (2018-01-10) - DISS40

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • auditors-resignation-company (2017-03-15) - AUD

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  • termination-secretary-company-with-name-termination-date (2017-09-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-09-28) - AP03

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  • accounts-with-accounts-type-full (2016-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-full (2015-07-27) - AA

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  • accounts-with-made-up-date (2014-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • accounts-with-made-up-date (2013-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • accounts-with-made-up-date (2012-03-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • accounts-with-made-up-date (2011-07-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01

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  • accounts-with-made-up-date (2010-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • accounts-with-made-up-date (2009-03-26) - AA

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  • legacy (2009-03-11) - 363a

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  • legacy (2008-07-15) - 288b

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  • accounts-with-made-up-date (2008-05-16) - AA

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  • legacy (2008-04-08) - 363a

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  • legacy (2008-07-15) - 288a

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  • accounts-with-made-up-date (2007-04-05) - AA

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  • legacy (2007-03-15) - 363a

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  • accounts-with-made-up-date (2006-05-12) - AA

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  • legacy (2006-03-20) - 363a

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  • accounts-with-made-up-date (2005-03-22) - AA

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  • legacy (2005-03-14) - 363s

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  • accounts-with-made-up-date (2004-04-07) - AA

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  • legacy (2004-03-16) - 363s

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  • accounts-with-made-up-date (2003-04-14) - AA

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  • legacy (2003-03-20) - 363s

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  • legacy (2002-03-29) - 363s

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  • accounts-with-made-up-date (2002-03-29) - AA

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  • legacy (2001-06-16) - 363s

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  • accounts-with-made-up-date (2001-03-27) - AA

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  • legacy (2000-08-15) - 225

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  • resolution (2000-07-25) - RESOLUTIONS

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  • legacy (2000-07-24) - 288b

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  • legacy (2000-07-24) - 287

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  • legacy (2000-07-24) - 288a

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  • certificate-change-of-name-company (2000-06-26) - CERTNM

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  • incorporation-company (2000-06-05) - NEWINC

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