- Company Overview for APV OVERSEAS HOLDINGS LIMITED (00237510)
- Filing history for APV OVERSEAS HOLDINGS LIMITED (00237510)
- People for APV OVERSEAS HOLDINGS LIMITED (00237510)
- Charges for APV OVERSEAS HOLDINGS LIMITED (00237510)
- More for APV OVERSEAS HOLDINGS LIMITED (00237510)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
04 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
21 Aug 2024 | CH01 | Director's details changed for Peter James Ryan on 1 May 2024 | |
17 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
17 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
15 May 2023 | TM02 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 May 2023 | |
30 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
22 Dec 2021 | AD01 | Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on 22 December 2021 | |
18 Nov 2021 | CH01 | Director's details changed for Mark Edward Shanahan on 14 April 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
08 Oct 2021 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 | |
02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Apr 2021 | PSC05 | Change of details for Spx Flow Technology London Limited as a person with significant control on 24 March 2021 | |
14 Apr 2021 | AD01 | Registered office address changed from Ocean House Towers Business Park Wilmslow Road Didsbury M20 2LY to C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE on 14 April 2021 | |
01 Mar 2021 | TM02 | Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 | |
19 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
04 Dec 2020 | RP04CS01 | Second filing of Confirmation Statement dated 4 October 2018 | |
20 Nov 2020 | ALLOTCORR |
Correction of allotment details of form SH01 registered on 29/09/20. Shares allotted on 04/07/18. Barcode A9D8DOKQ
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19 Nov 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
29 Sep 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2018
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29 Sep 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2018
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29 Sep 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2018
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29 Sep 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2018
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20 Apr 2020 | TM01 | Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020 |