Advanced company searchLink opens in new window

APV OVERSEAS HOLDINGS LIMITED

Company number 00237510

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
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
  • GBP 64,307,108.00
29 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2018
  • GBP 78,440,336.00
29 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 July 2018
  • GBP 85,286,994.00
29 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 July 2018
  • GBP 91,410,813.00
20 Apr 2020 TM01 Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020